SDN list · entry 58770
SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
Yes. SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58770, added on October 1, 2026. 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 | IRAN-EO13871 |
| Type | company or organisation |
| Added to the list | October 1, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. | Primary name | strong |
| 上海睿弥进出口贸易有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91310115MA1K49TG93 | China |
Details published by OFAC
| Address | 1125, No. 35 Rijing Road, China Pilot Free Trade Zone, Shanghai, 200000, China |
|---|
Legal basis
- Executive Order 13871 (Iran)