SHENZHEN YANTU IMPORT EXPORT CO LTD
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 belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
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 aliasprogramaddress6 nodes · 5 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 43276 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 43276
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| SHENZHEN YANTU IMPORT EXPORT CO LTD | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen, China
- Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, Shenzhen City, Guangdong Province, 518000, China
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen, China",
"Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, Shenzhen City, Guangdong Province, 518000, China"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}