Entity record

SHENZHEN YANTU IMPORT EXPORT CO LTDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

SHENZHEN YANTU IMPORT EXPORT CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source remarks: (Linked To: IPS PACIFIC COMPANY LIMITED) (official source)

Key properties

Registration: 440301503410476

Identifiers

Registration Number: 440301503410476
Unified Social Credit Code (USCC): 91440300580074718C
Organization Established Date: 05 Sep 2011
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses

Room 311-01, New Times Plaza, Shenzhen

Shennan Avenue, North Century Holiday Plaza, Shenzhen City, Guangdong Province, 518000

Source 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@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

SHENZHEN YANTU IMPORT EXPORT CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/shenzhen-yantu-import-export-co-ltd-nk1982c569/

Machine-readable export (FTM + lineage): /companies/shenzhen-yantu-import-export-co-ltd-nk1982c569/entity.json