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Organization4 sanctions listsChina

SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-cXa7okH4pHbyzZWweAZ8V2
Registration Number
610112100457041
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 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

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

Multi-List Designation

SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD 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
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road Xian Shaanxi 710016 China; 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, 710016 Shaanxi; Китайська Народна Республіка, Шеньсі (1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, Shaanxi, 710016, China)

Aliases (4)

Also Known As
Shaanxi Jiajunao Construction Engineering Company Ltd
陕西嘉骏翱建设工程有限公司
Шеньсі Цзяцзюнао Констракшн Інжинірінг Компані Лтд
Shensi Tsziatsziunao Konstrakshn Inzhynirinh Kompani Ltd

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.

SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDCSL
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.