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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

SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 18:01:17

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2017; Company Number 2600038 (Hong Kong); Unified Social Credit Code (USCC) 91141002MA0HF3555X (China); Linked To: ANSARALLAH.

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

SHANXI SHUTONG IMPORT AND EXPORT TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 18:01:17

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2017; Company Number 2600038 (Hong Kong); Unified Social Credit Code (USCC) 91141002MA0HF3555X (China); Linked To: ANSARALLAH.

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