OrganisationCurrently listed

Nanshan LTD

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56774

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56774</uid>
    <lastName>NANSHAN LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>50887</uid>
        <idType>UK Company Number</idType>
        <idNumber>12869796</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>195655</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Sep 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86911</uid>
        <address1>Suite 108, Chase Business Centre</address1>
        <address2>39-41 Chase Side</address2>
        <city>London</city>
        <postalCode>N14 5BP</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NANSHAN LTD
Programmes / regimes: IRAN-EO13902
Countries: United Kingdom
Addresses: Suite 108, Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
Identifiers: UK Company Number: 12869796
Organization Established Date: 09 Sep 2020

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.