Base
Entity2 sanctions listsUnited KingdomVGChina

China Shengshi International Trade Ltd.

First seen Nov 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 3, 2026

Entity Overview

Full Name
China Shengshi International Trade Ltd.
Entity Type
Entity (LegalEntity)
Countries
United Kingdom, VG, China
OpenSanctions ID
NK-NQrNKrxjFUHvgoKrxYhLjn
First Seen
Nov 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 3, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No 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 2026-04-28 · Updates daily

Multi-List Designation

China Shengshi International Trade Ltd. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.control

Addresses

P.O. Box 957, Offshore Incorporations Center Road Town, Tortola British Virgin Islands GB; 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District Shenzhen Guangdong CN; 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen; P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola

Aliases (1)

Also Known As
Hong Kong Development Group

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.

China Shengshi International Trade Ltd.CSL
Entity List (EL) - Bureau of Industry and Security

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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.