OrganisationCurrently listed

Ever Shining Limited

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57761

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57761</uid>
    <lastName>EVER SHINING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>52230</uid>
        <idType>Business Registration Number</idType>
        <idNumber>31234002</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>52231</uid>
        <idType>Company Number</idType>
        <idNumber>0730649</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>52232</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6225490</idNumber>
      </id>
      <id>
        <uid>198393</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>198334</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Sep 2000</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89384</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EVER SHINING LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>88585</uid>
        <address1>60, Xingang Wudao, Baiquanzhen</address1>
        <city>Zhoushan</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <postalCode>316000</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>88631</uid>
        <address1>Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EVER SHINING LIMITED
Programmes / regimes: IRAN-EO13846
Aliases: EVER SHINING LTD
Countries: China
Addresses: 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang, 316000, China
Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong, China
Identifiers: Business Registration Number: 31234002
Company Number: 0730649
Identification Number: IMO 6225490
Organization Established Date: 08 Sep 2000

Linked parties & vessels (2)

Linked to (sanctions list) (2)

MaymeiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: EVER SHINING LIMITED)
```
FloraSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: EVER SHINING LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.