Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for SHANGSHUN HONG KONG LTD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SHANGSHUN HONG KONG LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SHANGSHUN HONG KONG LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SHANGSHUN HONG KONG LTD

Entity NPWMD IFSR Block
Added/Updated: June 10, 2026
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Expand a section below to see the full record for SHANGSHUN HONG KONG LTD.

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
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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.