VerifySanctions

SDN list · entry 22245

Shanghai Gang Quan Trade Co.

Yes. Shanghai Gang Quan Trade Co. is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 22245, added on May 17, 2017. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD, IFSR
Typecompany or organisation
Added to the listMay 17, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shanghai Gang Quan Trade Co.Primary namestrong

Details published by OFAC

AddressRoom 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis