China Shengshi International Trade Ltd.

Export controlled

China. Named in 1 sanctions listing.

Screen this subject

Summary

(See alternate address under United Kingdom)

Sanctions and listings1

Effective
6 Oct 2023
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
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Hong Kong Development Group

Addresses4

P.O. Box 957, Offshore Incorporations Center Road Town, Tortola British Virgin Islands GB
21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen
P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola
21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District Shenzhen Guangdong CN

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