SDN list · entry 22246
Shanghai North Transway International Trading Co.
Yes. Shanghai North Transway International Trading Co. is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22246, added on May 17, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | May 17, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shanghai North Transway International Trading Co. | Primary name | strong |
Details published by OFAC
| Address | Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, ChinaRoom 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)