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China Shengshi International Trade Ltd

Sanctioned entity
China Shengshi International Trade Ltd is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameChina Shengshi International Trade Ltd · China Shengshi International Trade Ltd.[sources]
Other nameHong Kong Development Group[sources]
Legal formnot available[sources]
CountryChina · United Kingdom[sources]
Statusnot available[sources]
Address21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen · Jianshe Road, 21, Yufeng Building, Room 313B, Sitou Xingcun District 3, Longhua District, Shenzhen, Guangdong, China. · Jianshe Road, 21, будівля Yufeng, кімната 313B, район Сітоу Сіньцунь 3, район Лунхуа, Шеньчжень, Гуандун, Китай. · Jianshe Road, 21, здание Yufeng, комната 313B, район Ситоу Синьцунь 3, район Лунхуа, Шэньчжэнь, Гуандун, Китай. · P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: trade-csl-ebe623586ef286e03d340582699b4ef58137990f6762a43eb98a97ee · ua-nazk-company-12241 · ua-nazk-company-12199

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