Base
Organization5 sanctions listsChina

Yusha Group Co. Ltd.

First seen Aug 27, 2024 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Yusha Group Co. Ltd.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-AV5zVRtGYaeyzjzRKSh6gJ
Registration Number
91421023706973031B
First Seen
Aug 27, 2024
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-22 · Updates daily

Multi-List Designation

Yusha Group Co. Ltd. appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
玉沙集团有限公司
Юша Груп Ко Лтд.
Yusha Hrup Ko Ltd.

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.

Yusha Group Co. Ltd.CSL
Entity List (EL) - Bureau of Industry and Security

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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.