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Shekufei International Trading Co., Limited

Sanctioned entity

Shekufei International Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHEKUFEI INTERNATIONAL TRADING CO., LIMITED · Shekufei International Trading Co., Limited				[sources]
Incorporation date	2021-06-03				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3054573` · `VN4QK8YB9GL3`				[sources]
Status	not available				[sources]
Address	ROOM 3224 QINGHAI BUILDING, TIANGQING VILLAGE, TIN SHUI WAI YUEN LONG DISTRICT, HONG KONG, CHN · Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn70g8 · ofac-38356

For experts: raw data explorer

Factsheet Data sources

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