SDN list · entry 54157
Reso Trading Shanghai Co Ltd
Yes. Reso Trading Shanghai Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54157, added on May 14, 2025. 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 | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | May 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Reso Trading Shanghai Co Ltd | Primary name | strong |
| 雷素贸易上海有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91310115312109275Y | China |
| Registration Number | 310115002400449 | China |
Details published by OFAC
| Address | Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.reso-sh.com |
Legal basis
- Executive Order 13382 (Non-proliferation)