SDN list · entry 48622
Tianjin Creative Source International Trade Co Ltd
Yes. Tianjin Creative Source International Trade Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48622, added on April 19, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | April 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tianjin Creative Source International Trade Co Ltd | Primary name | strong |
| 天津创益源国际贸易有限公司 | Primary name | strong |
| Tianjin Chuangyi Yuan International Commercial Trade Co Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91120118MA05X7CE1K | China |
Details published by OFAC
| Address | R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450, China |
|---|
Legal basis
- Executive Order 13382 (Non-proliferation)