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Company8 sanctions listsChina

SHENZHEN BIGUANG TRADING CO., LTD

First seen Dec 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
SHENZHEN BIGUANG TRADING CO., LTD
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-Cpekqk9rXJr2GbBqqBpsGW
Registration Number
91440300MA5GH3DL64
First Seen
Dec 18, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

9 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

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

Sanctions Lists (8)

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

Programs & Topics

export.controlsanction

Addresses

China; 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Guangdong; 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); 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
深圳比广贸易有限公司
Shenzhen Biguang Trading Co. Ltd
シェンジェン・ビーグアン・トレーディング有限会社
深圳市比广贸易有限公司
Zhenshen Bihuanh Treidinh Ko. Ltd
深圳比广贸易有限公 司
Shenzhen Biguang Trading Co., 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.