First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
кімн. 301, корпус S21 №5566 Мапл Ліф Блу півостріва, Третя вулиця Чжигу, район Сонгбей, Харбін, Хейлунцзян 150000, Китайська Народна Республіка; Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District Harbin Heilongjiang 150000 China; Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, Harbin, Heilongjiang 150000, China; Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Heilongjiang
| Also Known As |
|---|
| Heilongjiang Shunsheng Economic And Trade Development Co Ltd |
| Хейлунцзян Шуншен економічного та торгівельного розвитку |
| Kheiluntszian Shunshen ekonomichnoho ta torhivelnoho rozvytku |
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.
