Entity record
SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDCompany
SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER3; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER3. Other entities under CYBER3
Source remarks: (Linked To: ZHOU, Shuai) (official source)
Key properties
- Registration
- 310114002134793
Identifiers
- Unified Social Credit Code (USCC)
- 913101145559933417
- Registration Number
- 310114002134793
- Organization Established Date
- 07 Jun 2010
- Organization Type:
- Other information technology and computer service activities
Addresses
Room J2518, No. 912, Yecheng Road, Shanghai, 201800Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/shanghai-heiying-information-technology-company-limited-nk3b7fe8e2/
Machine-readable export (FTM + lineage): /companies/shanghai-heiying-information-technology-company-limited-nk3b7fe8e2/entity.json