First seen May 1, 2024 · Last confirmed Sep 14, 2026 · Last updated May 27, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily
Shvabe Opto-Electronics Co., Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen Guangdong CN; No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District Shenzhen Guangdong 518118 CN; No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong; Китайська Народна Республіка, м. Шеньчжень (518116, Guangdong Province, Longgang District, Shenzhen City, No. 201, Jiaye Square, China); 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Guangdong Province; Китайська Народна Республіка, м. Шеньчжень (No. 4044 Pingshan Avenue, Pingshan Community, Pingshan Street, Pingshan District, Shenzhen, Guangdong Province, China); China; No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, 518118 Shenzhen; 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District Shenzhen Guangdong Province China; 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong; 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Shenzhen, China; No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City Guangdong CN
| Also Known As |
|---|
| SHVABE OPTO-ELECTRONICS |
| Shvabe Opto-Electronics Co. LTD |
| Shvabe Opto-Electronics (Shenzhen) Co., Ltd |
| UOMZ MEIZHOU CO., LTD |
| Shvabe Opto-Electronics Co. LTD. |
| SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD |
| Швабе Опто-Електронікс (Шеньчжень) Ко., Лтд |
| SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD |
| Shvabe Opto-Elektroniks (Shenchzhen) Ko., Ltd |
| 诗瓦贝光电深圳有限公司 |
| Shvabe Opto-Electronics Meizhou Co., LTD |
| 诗瓦贝光电梅州有限公司 |
| Shvabe Opto-Electronics Shenzhen Co., Ltd |
| UOMZ Meizhou Co., LTD |
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.
