Shanghai North Begins International

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

(also SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI)

(also SHANGHAI NORTH BEGINS INTERNATIONAL)

Sanctions and listings4

Listed
30 Aug 2018
Effective
17 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
17 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 May 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22244treasury.gov ofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp

Other names4

Also known as4

Shanghai Bingzhi Guoji Maoyi Youxian GongsiSHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI上海丙至国際貿易有限公司Shanghai North Begins

Addresses5

ROOM 2301, BUILDING 6, LANE 1139, PUDONG AVENUE, PUDONG NEW DISTRICT, SHANGHAI
Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District Shanghai China
118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District
118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District China
CHINA

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