Shanghai North Transway International Trading Co.

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

22246

Asset freeze

2017-05-17activeSource

Official source conditions

Block; Program; NPWMD; IFSR

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source evidence

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

Shanghai North Transway International Trading Co.Primary name
OFAC ↗
Record provenance
ID
22246
SHA-256
b841cb5fe67f306a598f199b70d379b3cd262d632fe50658f80c85f35b74d4a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

22246OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
22246
SHA-256
1c40954f7e9c5e3c1b914a163fca926d1e963c0de4a0dfee8869769bef0f3d74
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
22246
SHA-256
b841cb5fe67f306a598f199b70d379b3cd262d632fe50658f80c85f35b74d4a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)