Base
Entity2 sanctions listsChina

Shanghai Welltech Electronic Trading Co. Ltd.

First seen May 22, 2026 · Last confirmed Sep 17, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Shanghai Welltech Electronic Trading Co. Ltd.
Entity Type
Entity (LegalEntity)
Countries
China
OpenSanctions ID
NK-JR5D7sp94kofTwVBiNy2uM
Registration Number
91310115MABYFCP95K (USCC)
First Seen
May 22, 2026
Last Confirmed On List
Sep 17, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-17 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • eu_journal_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

Room 707, No. 1333 Wenju Road, Pilot Free Trade Zone, Pudong New Area, Shanghai, China; Room 707, No. 1333 Wenju Road, Pilot Free Trade Zone, Pudong New Area, Shanghai, People’s Republic of China

Aliases (5)

Also Known As
Shanghai Weierstai Electronic Trading Co. Ltd.
Shanghai Weiter Stein Electronic Trading Co. Ltd.
上海威洱斯泰电子贸易有限公司
Shanghai Weiersite Electronic Trading Co. Ltd.
Shanghai Welltech Industrial Automation Co. Ltd.

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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.