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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 04:43:27

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 14 Jun 2013; Registration Number 110000450235669 (China); Unified Social Credit Code (USCC) 91110105069601824J (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 04:43:27

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 14 Jun 2013; Registration Number 110000450235669 (China); Unified Social Credit Code (USCC) 91110105069601824J (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV