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Shanghai North Transway International Trading Co.

On the SDN listEntityNPWMDIFSR

Shanghai North Transway International Trading Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China
  • Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China
  • 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.