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Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited

On the SDN listEntityUKRAINE-EO13661CYBER2ELECTION-EO13848

Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, CYBER2, ELECTION-EO13848. Addresses on file in: Hong Kong, Thailand, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Hong Kong has 47 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Tsim Sha Tsui are listed below.

Sanctions programs

Russia/Ukraine (2014 orders) UKRAINE-EO13661

Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.

Malicious cyber activities CYBER2

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

Foreign interference in U.S. elections (Executive Order 13848) ELECTION-EO13848

September 2018 order targeting foreign persons and organizations that interfere in U.S. elections.

Also known as

  • SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED · aka

Addresses on file

  • Tsim Sha Tsui, Hong Kong
  • Surat Thani 84320, Thailand
  • Beijing, China
  • Wan Chai, Hong Kong
  • Causeway Bay, Hong Kong
  • Central, Hong Kong

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1328682 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

Frequently asked questions

What does it mean that Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.