Base
Company5 sanctions listsChina

Юша Груп Ко Лтд.

First seen Aug 27, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 15, 2026

Entity Overview

Full Name
Юша Груп Ко Лтд.
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-AV5zVRtGYaeyzjzRKSh6gJ
Registration Number
91421023706973031B
First Seen
Aug 27, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 15, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Юша Груп Ко Лтд. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

PRC, Hubei Province, Jingzhou, Jianli County, Chendong Industrial Park, No. 29 Gongye Yuanqu Road, 433301; Zhongxin Road, Jianli County Jingzhou Hubei 433300 CN; No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County Hubei 433301 CN; Wuling Village, Rongcheng Town, Jianli County Jingzhou Hubei 433300 CN; Wuling Village, Rongcheng Town, Jianli County, 433300 Jingzhou; Zhongxin Road, Jianli County, 433300 Jingzhou; КНР, провінція Хубей, м. Цзінчжоу, повіт Цзяньлі, промисловий парк Чендун, дорога Промислового парку, 29, 433301; No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, 433301 Hubei; No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, Jingzhou, Hubei, 433301, People’s Republic of China; No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, 433301 Jingzhou, China

Aliases (3)

Also Known As
玉沙集团有限公司
Yusha Group Co. Ltd.
Yusha Hrup Ko Ltd.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.