SHANGSHUN HONG KONG LTD
A timestamped, audit-ready report on SHANGSHUN HONG KONG LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHANGSHUN HONG KONG LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 3
- Room 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong, China
- Flat/RM A, 12/F, Kiu Fu Commercial Building, Hong Kong, China
- Unit 1702, Tianbao Cohesion Edifice, 2nd Street, Tianjin, 300457, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Number: 58383098
- Company Number: 1603451
Additional Information
- Organization Established Date: 19 May 2011
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: https://shangshunhk.com/
Related Entities 1
- Owned or Controlled By: GOLCHIN, Manuchehr Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.