ESGet Pro
DataCloud USA › OFAC sanctions

Shanghai Zhanjia Trading Co Ltd

On the SDN listEntityRUSSIA-EO14024

Shanghai Zhanjia Trading Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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 307, No. 413 West Meilong Rd, Shanghai, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of other machinery and equipment.