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Organization4 sanctions listsChina

Shanghai North Transway International Trading Co.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Shanghai North Transway International Trading Co.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-NQT7oHYrsVomYX8wXtbwjW
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Shanghai North Transway International Trading Co. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai; 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District; 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District China; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai; Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road Shanghai China; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District Shanghai China

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.

SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.CSL
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.