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China Shengshi International Trade Ltd.

Sanctioned entity

China Shengshi International Trade Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	China Shengshi International Trade Ltd.				[sources]
Other name	Hong Kong Development Group				[sources]
Legal form	not available				[sources]
Country	China · United Kingdom · British Virgin Islands				[sources]
Status	not available				[sources]
Address	21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen · P.O. Box 957, Offshore Incorporations Center, Road Town British Virgin Islands				[sources]
Last change	2024-11-01	Last processed	2024-11-02	First seen	2024-11-01

Descriptions

(See alternate address under United Kingdom)

— US Trade Consolidated Screening List (CSL), 2024-11-01

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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Factsheet Descriptions Data sources

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