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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 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 Bingzhi Guoji Maoyi Youxian Gongsi				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`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	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

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

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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-141aa7f8b8f222226b842466fddc23bfba57d0d2 · usgsa-s4mr6pkzk · ofac-22244

For experts: raw data explorer

Factsheet Data sources

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