Base
Organization4 sanctions listsChina

Reg Auto Shanghai Industry LTD

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Reg Auto Shanghai Industry LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-ApJkUqFamemoYMkeLmRMC4
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-26 · Updates daily

Multi-List Designation

Reg Auto Shanghai Industry LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, 200120 Shanghai; кімната 3804, Фінансовий центр Шангхай Лайф, 88 Янченг Роад, Новий район Пудун, Шанхай 200120, Китайська Народна Республіка; Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area Shanghai 200120 China; Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai 200120, China

Aliases (5)

Also Known As
Рег Ауто Шангхай Індастрі Лтд
菱浩实业上海有限公司
Reg Auto Shanghai Industry Ltd
Linghao Industry Shanghai Co Ltd
Reh Auto Shanhkhai Indastri 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.

REG AUTO SHANGHAI INDUSTRY LTDCSL
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.