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Shekufei International Trading Co., Limited

Debarred entity · Sanctioned entity

Shekufei International Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shekufei International Trading Co., Limited				[sources]
Incorporation date	2021-06-03				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3054573`				[sources]
Unique Entity ID	`VN4QK8YB9GL3`				[sources]
Address	ROOM 3224 QINGHAI BUILDING, TIANGQING VILLAGE, TIN SHUI WAI YUEN LONG DISTRICT, HONG KONG · Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-08-01	-

Address
Full address	Country
Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong	China

Documents
Document	Date
Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate	2022-08-01

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-621e7e0520bbf1cddcb3fa45f91ba03d16a2da54 · usgsa-s4mrn70g8 · ofac-38356

For experts: raw data explorer

Factsheet Data sources

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