KnowSanctions
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2026-10-29 03:28 UTC

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EVER SHINING LTD

Sanctioned
EVER SHINING LIMITED
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57761
Asset freeze
2026-05-28activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EVER SHINING LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    57761
    SHA-256
    b25a923b94ab9b6d760636684bdb86ceb3d8d97eb48eba7bc9c2c9b10895dbbf
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ever Shining LTDAlias
    OFAC ↗
    Record provenance
    ID
    57761
    SHA-256
    9c3a76de72bbfaa8470b00bdcdf13d77ba3ee851d9226cac81a7bad4316d977c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EVER SHINING LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    57761
    SHA-256
    9c3a76de72bbfaa8470b00bdcdf13d77ba3ee851d9226cac81a7bad4316d977c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 宜欣有限公司Alias
    OFAC ↗
    Record provenance
    ID
    57761
    SHA-256
    9c3a76de72bbfaa8470b00bdcdf13d77ba3ee851d9226cac81a7bad4316d977c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31234002REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    57761
    SHA-256
    bf65f3d723ab07a0414fb8df5bfbecc05c53d0b988c23c8c19b150ec30c24c13
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)
  • IMO 6225490IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    57761
    SHA-256
    b25a923b94ab9b6d760636684bdb86ceb3d8d97eb48eba7bc9c2c9b10895dbbf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0730649COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    57761
    SHA-256
    bf65f3d723ab07a0414fb8df5bfbecc05c53d0b988c23c8c19b150ec30c24c13
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)
  • 57761OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57761
    SHA-256
    b25a923b94ab9b6d760636684bdb86ceb3d8d97eb48eba7bc9c2c9b10895dbbf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    57761
    SHA-256
    9c3a76de72bbfaa8470b00bdcdf13d77ba3ee851d9226cac81a7bad4316d977c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)