Search OpenSanctions

Advanced

China Shengshi International Trade Ltd.

Sanctioned entity
TypeLegal entity[sources]
NameChina Shengshi International Trade Ltd.[sources]
Other nameHong Kong Development Group[sources]
Legal formnot available[sources]
CountryChina · United Kingdom · British Virgin Islands[sources]
Statusnot available[sources]
Address21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen · P.O. Box 957, Offshore Incorporations Center, Road Town British Virgin Islands[sources]
Last changeLast processedFirst seen

Descriptions

(See alternate address under United Kingdom)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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


For experts: raw data explorer