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Shangshun Hong Kong Ltd

On the SDN listEntityNPWMDIFSR

Shangshun Hong Kong Ltd (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 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong, China
  • Flat/RM A, 12/F, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Kowloon, Hong Kong, China
  • Unit 1702, Tianbao Cohesion Edifice, 2nd Street, Tianjin Economic-Technological Development Area, Tianjin 300457, China

OFAC remarks

Website https://shangshunhk.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 May 2011; Company Number 1603451 (Hong Kong); Business Registration Number 58383098 (Hong Kong); Linked To: GOLCHIN, Manuchehr.