Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD

● Active Sanction | Registry ID: 52756 | Last Updated: 2025-02-26

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Organization Established Date 22 Apr 2024

Official IDs

  • Unified Social Credit Code (USCC):
    91440300MADHXGM776

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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