SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO
Restricted
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO is subject to Restricted. See the individual lists below.
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Country
People, China
Our sanctions database shows 10 different Addresses for SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO:
Address 1 : Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road Shanghai China
Address 2 : Room 2301, Building 6 Lane 1139, Pudong Avenue Pudong New District Shanghai China
Address 3 : Room 2301, Building 6 Lane 1139, Pudong Avenue Pudong New District Shanghai Chi
Address 4 : Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road Shanghai Chi
Address 5 : Room 2301, Building 6 Lane 1139, Pudong Avenue Pudong New District Shanghai China
Address 6 : 181 Fute Rd 1st floor Rm 103 Shanghai Free Trade Experiment District China
Address 7 : People
Address 8 : 181 Fute Rd 1st floor Rm 103 Shanghai Free Trade Experiment District China
Address 9 : Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road Shanghai China
Address 10 : 181 Fute Rd 1st floor Rm 103 Shanghai Free Trade Experiment District Chi
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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