Type not stated

Silk Road Trading Company Ltd.

Export controlled

China. Named in 1 sanctions listing.

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Summary

See alternate addresses under Iran

Sanctions and listings1

  • Effective
    28 Mar 2025

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR. (See § 744.11 of the EAR)

    Programme US-BIS-ELReference 90 FR 14032bis.govtrade.govbis.doc.gov

Other names2

Also known as2

Silk Road Trading Co Ltd.Silk Road

Addresses6

  • Qods, No4, Enghelab BLV

  • Qods, No 4, Enghelab Boulevard

  • 72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District Shenzhen Guangdong 518100 CN

  • No4, Enghelab BLV Qods Tehran IR

  • No 4, Enghelab Boulevard Qods Tehran IR

  • 72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, 518100 Shenzhen

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