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Organization3 sanctions listsChina

Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд

First seen Jun 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-82EdYQWyXWFngoz2pjiHpX
Registration Number
91370112MA3RNKQ371
First Seen
Jun 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100, Jinan, People’s Republic of China; Китайська Народна Республіка, м. Цзінань (Room 2906, Building 4, Julong Plaza, No. 88-3 Honglou West Road, Licheng District, Jinan City, Shandong Province, China); Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road, 250100 Jinan, China

Aliases (5)

Also Known As
山东新壹路国际贸易有限责任公司
Shandong Xinyilu International Trade Co
Shandong Xinyilu International Trade Co., Ltd
Shandun Sinyiliu Interneshnl Treid Ko., Ltd
Shandong Xinyi Road International Trade Co., Ltd

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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.