First seen Sep 26, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No 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 2026-04-28 · Updates daily
Shenzhen Xinlikang Supply Chain Management Co., Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
36/F Tower A, Neo Building, 6011 Shennan Ave Shenzhen CN; 36/F Tower A, Neo Building, 6011 Shennan Ave, Shenzhen; 33rd Floor, Qianhai Xinlikang Building, No. 3044, Xinhai Ave, Nanshan District, Shenzhen; 32-34 Floor, Xinlikang Mansion, No. 3044 Xinhai Road, Qianhai Shenzhen – HK Cooperation Zone, Shenzhen, China; 33rd Floor, Qianhai Xinlikang Building, No. 3044, Xinhai Ave, Nanshan District Shenzhen CN; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District HK; Shenzhen Sinlikon Building, No 3044 Nanshan St, Qianhaishenggang Cooperation Area Shenzhen CN; 2001, Xinlikang Intelligent Headquarters Building, No. 2 Taike Road, Meifeng Community, Futian District Shenzhen, 518049 Guangdong; Shenzhen Sinlikon Building, No 3044 Nanshan St, Qianhaishenggang Cooperation Area; 2001, Xinlikang Intelligent Headquarters Building, No. 2 Taike Road, Meifeng Community, Futian District Shenzhen Guangdong 518049 CN; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; 32-34 Floor, Xinlikang Mansion, No. 3044 Xinhai Road, Qianhai Shenzhen – HK Cooperation Zone, Shenzhen, China Shenzhen CN; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN
| Also Known As |
|---|
| 信利康物流(香港)有限公司 |
| xinlikang logistics (hk) limited |
| Shenzhen Sinlikon Supply Chain Management, Co., Limited |
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.
