United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDPrimary nameOFAC ↗
Record provenance
- ID
- 50420
- SHA-256
- cffba26c88ea430e9c5f47750f07c96d97f14047b2ddf37032e3bd6f226b2532
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Shenzhen SCH Technology Co LimitedAliasOFAC ↗
Record provenance
- ID
- 50420
- SHA-256
- cffba26c88ea430e9c5f47750f07c96d97f14047b2ddf37032e3bd6f226b2532
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Shenzhen SCH Technology Co LtdAliasOFAC ↗
Record provenance
- ID
- 50420
- SHA-256
- cffba26c88ea430e9c5f47750f07c96d97f14047b2ddf37032e3bd6f226b2532
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 深圳市深创辉科技有限公司AliasOFAC ↗
Record provenance
- ID
- 50420
- SHA-256
- cffba26c88ea430e9c5f47750f07c96d97f14047b2ddf37032e3bd6f226b2532
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- SCH Technology CompanyAliasOFAC ↗
Record provenance
- ID
- 50420
- SHA-256
- cffba26c88ea430e9c5f47750f07c96d97f14047b2ddf37032e3bd6f226b2532
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 91440300764992003PUNIFIED_SOCIAL_CREDIT_CODE_USCCCountry: ChinaOFAC ↗
Record provenance
- ID
- 50420
- SHA-256
- fecda7016b917065cd86c6a86ca21370ae5268871c696cfbb9ad5a2aed7ae226
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 50420OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 50420
- SHA-256
- fecda7016b917065cd86c6a86ca21370ae5268871c696cfbb9ad5a2aed7ae226
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 50420
- SHA-256
- cffba26c88ea430e9c5f47750f07c96d97f14047b2ddf37032e3bd6f226b2532
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC