OFAC UID 57794 · SDN · Entity

SHANGSHUN HONG KONG LTD

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jun 10, 2026

Addresses

  • Room 1526, Unit 1, 15/F, Wah Wan Ind. Building No. 2 Kin Fat Lane, Tuen Mun Hong Kong China
  • Flat/RM A, 12/F Kiu Fu Commercial Building 300 Lockhart Road, Wan Chai, Kowloon Hong Kong China
  • Unit 1702, Tianbao Cohesion Edifice 2nd Street Tianjin Economic-Technological Development Area Tianjin 300457 China

Identifiers

  • Business Registration Number: 58383098 (Hong Kong)
  • Company Number: 1603451 (Hong Kong)
  • Organization Established Date: 19 May 2011
  • Website: https://shangshunhk.com/
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: GOLCHIN, Manuchehr)