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Shanghai North Transway International Trading Co.

Sanctioned entity

Shanghai North Transway International Trading Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. · Shanghai North Transway International Trading Co.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`V7QXHNDD8LA9`				[sources]
Status	not available				[sources]
Address	181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District · ROOM 201, BUILDING 1, DAHUA HOTEL, SHANGHAI, CHN · Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai · Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai	China
181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District	China
Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai	China

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2017-05-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan METI End User List699

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Source data IDs: jp-eul-5d6589e35cc58330c1d6520614b41745f9635aca · usgsa-s4mr6pkzm · ofac-22246

For experts: raw data explorer

Factsheet Data sources

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