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Nanshan Ltd

Sanctioned entity

Nanshan Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nanshan Ltd				[sources]
Incorporation date	2020-09-09				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	`12869795`				[sources]
Address	Suite 108, Chase Business Centre, 39-41 Chase Side, London N14 5BP				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-30	Last processed	2026-02-04	First seen	2026-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Suite 108, Chase Business Centre, 39-41 Chase Side, London N14 5BP	United Kingdom

Documents
Document	Date
Secretary Bessent Announces Sanctions Against Architects of Iran’s Brutal Crackdown on Peaceful Protests	2026-01-15

Data sources

US Trade Consolidated Screening List (CSL)23,526

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) List36,630

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

United States · OFAC

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-e6221ed7366bd90d3c629b39babf47d4b5a56ced · ofac-56774

For experts: raw data explorer

Factsheet Data sources

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