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Shanghai North Begins International

Sanctioned entity

Shanghai North Begins International is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI · SHANGHAI NORTH BEGINS INTERNATIONAL · Shanghai North Begins International · 上海丙至国際貿易有限公司				[sources]
Other name	SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI · SHANGHAI NORTH BEGINS INTERNATIONAL · Shanghai Bingzhi Guoji Maoyi Youxian Gongsi				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Unique Entity ID	`KULCM4PGXJX6` · `PHQGEAZMB787`				[sources]
Status	not available				[sources]
Address	118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District · ROOM 2301, BUILDING 6, LANE 1139, PUDONG AVENUE, PUDONG NEW DISTRICT, SHANGHAI, CHN · Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
Japan	Ministry of Economy, Trade and Industry		-	-
United States of America	TREAS-OFAC		2017-05-17	-
United States of America	TREAS-OFAC		2017-05-17	-

Address
Full address	Country
118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District	China
Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai	China

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US SAM Procurement Exclusions105,349

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

United States of America · GSA

Source data IDs: usgsa-s4mr6pkzk · ofac-22244 · jp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d · usgsa-s4mr6plnp · jp-eul-141aa7f8b8f222226b842466fddc23bfba57d0d2

For experts: raw data explorer

Factsheet Data sources

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