Shanghai Gang Quan Trade Co.

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
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
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22245treasury.gov ofac.treasury.gov

Other names1

Also known as1

上海港泉商貿有限公司

Addresses2

Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road Shanghai China
Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai

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