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Organization3 sanctions listsChina

SHANGHAI QIANYE ENERGY CO., LTD.

First seen Jun 5, 2026 · Last confirmed Nov 4, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
SHANGHAI QIANYE ENERGY CO., LTD.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-3zRECaiRGTL4DFbDH2dzcF
Registration Number
310000401066334
First Seen
Jun 5, 2026
Last Confirmed On List
Nov 4, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-05 · Updates daily

Multi-List Designation

SHANGHAI QIANYE ENERGY CO., LTD. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Room 2701B, No. 99 Xianxia Road Shanghai 200050 China; Room 2701B, No. 99 Xianxia Road, 200050 Shanghai

Aliases (1)

Also Known As
上海千烨能源科技有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHANGHAI QIANYE ENERGY CO., LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.