First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
SHAANXI HONGRUN JINHUA TRADING CO LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
кімната 1511, блок 2, корпус 28, Шоучуан Фубей Гаоінь, 12-а дорога Фенчен, зона економічного та технологічного розвитку, Сіань, Шеньсі 710000, Китайська Народна Республіка; Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone Xi'an Shaanxi 710000 China; Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, 710000 Shaanxi; Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, Shaanxi 710000, China
| Also Known As |
|---|
| Шанхай Хонгрун Джінхуа Трейдінг Ко Лтд |
| Shaanxi Hongrun Jinhua Trading Co Ltd |
| Shaanxi Hongrun Jinhua Trade And Commerce Company Ltd |
| Shankhai Khonhrun Dzhinkhua Treidinh Ko Ltd |
| Shaanxi Hongrun Jinhua Trade and Commerce Company Ltd |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
