SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 22246	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 22246

list version published 2026-07-30

Recorded name	Kind
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.	Primary name

Programmes

NPWMD, IFSR

Addresses recorded

Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China
Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China
181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China",
    "Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China",
    "181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}