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OFAC SDNEntity🇨🇳 CN

SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily

Critical Risk

SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

NPWMDIFSR

Identifiers (1)

TypeNumberCountry
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (3)

Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, CN

Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, CN

181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, CN

Government Contractor Status

Legal Name
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
UEI
V7QXHNDD8LA9
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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