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Organization8 sanctions listsChina

SHENZHEN BIGUANG TRADING CO., LTD

First seen Feb 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
SHENZHEN BIGUANG TRADING CO., LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-Cpekqk9rXJr2GbBqqBpsGW
Registration Number
91440300MA5GH3DL64
First Seen
Feb 23, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

SHENZHEN BIGUANG TRADING CO., LTD appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for SHENZHEN BIGUANG TRADING CO., LTD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • eu_sanctions_map
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • jp_meti_ru
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District Shenzhen Guangdong China; Китайська Народна Республіка, Гуандун, Шеньчжень (18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, China); China; 18e, Block B, World Trade Square, Shenzhen, Guangdong, People’s Republic of China; 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Guangdong; 18e, Block B, World Trade Square, Shenzhen, China; 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, China.

Aliases (8)

Also Known As
Женшен Бігуанг Трейдінг Ко. Лтд
シェンジェン・ビーグアン・トレーディング有限会社
深圳比广贸易有限公司
Shenzhen Biguang Trading Co. Ltd
深圳比广贸易有限公 司
深圳市比广贸易有限公司
Shenzhen Biguang Trading Co., Ltd
Zhenshen Bihuanh Treidinh 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.

SHENZHEN BIGUANG TRADING CO., 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.