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Entity2 sanctions listsChina

Shanghai Suochen Information Technology Co., Ltd.

First seen Sep 26, 2025 · Last confirmed Nov 5, 2026 · Last updated Dec 20, 2025

Entity Overview

Full Name
Shanghai Suochen Information Technology Co., Ltd.
Entity Type
Entity (LegalEntity)
Countries
China
OpenSanctions ID
NK-kW6qxK4wJpqLFqewT5JUr2
First Seen
Sep 26, 2025
Last Confirmed On List
Nov 5, 2026
Last Updated
Dec 20, 2025

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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-05 · Updates daily

Multi-List Designation

Shanghai Suochen Information Technology Co., 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

Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District Chengdu Sichuan CN; 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai; No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102 Xi'an Shaanxi CN; Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu; 10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an; 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District Beijing CN; 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing; IFC, T1 Office Building, 31F, Room 3112 Changsha Hunan CN; 10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District Xi'an CN; 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District Shanghai CN; 27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai; Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District Nanjing Jiangsu CN; 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District Nanjing CN; Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing; No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an; 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing; No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing; No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District Beijing CN; No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District Wuhan CN; IFC, T1 Office Building, 31F, Room 3112, Changsha; 27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone Shanghai CN; No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan

Aliases (3)

Also Known As
Suochen Technology
DEMXS
DEMX

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.

Related Entities (10)

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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.