Entity record
SHANGSHUN HONG KONG LTDCompany
SHANGSHUN HONG KONG LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: GOLCHIN, Manuchehr) (official source)
Key properties
- Registration
- 58383098
Identifiers
- Business Registration Number
- 58383098
- Company Number
- 1603451
- Organization Established Date
- 19 May 2011
- Website
- https://shangshunhk.com/
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Room 1526, Unit 1, 15/F, Wah Wan Ind. Building, Hong KongFlat/RM A, 12/F, Hong KongUnit 1702, Tianbao Cohesion Edifice, Tianjin, 300457Source 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
SHANGSHUN HONG KONG LTD. 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/shangshun-hong-kong-ltd-nk9543c39f/
Machine-readable export (FTM + lineage): /companies/shangshun-hong-kong-ltd-nk9543c39f/entity.json