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Shenzhen Shunjinxin Import & Export Co. Ltd

Sanctioned entity

Shenzhen Shunjinxin Import & Export Co. Ltd is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Shenzhen Shunjinxin Import & Export Co. Ltd · Shenzhen Shunjinxin Import & Export Co. Ltd.				[sources]
Other name	Shenzhen Shunjinxin IMP & Export Co. Ltd · Shenzhen Shunjinxin IMP&Export Co. Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen · Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, 518001 Shenzhen · Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Luohu, Shenzhen				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2020-09-22	-

Data sources

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,782

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

Source data IDs: trade-csl-cffe510c975906c921aad34a5c92e104ec4ae92693122e0b35bd0df3 · jp-eul-35db3c6b9b3f05c6620e3b6a1185cc78a48824fa

For experts: raw data explorer

Factsheet Data sources

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