Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
- Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
- China
- First listed 2024-02-22
- 40 aliases
List entries (23)
Raw record available under each Source badge- EU Consolidated ListActive listingID 171417
Source
Verified: copied from a structured field of an authoritative source- Source
- EU Consolidated List
- Retrieved
- 2026-09-29
- Source date
- 2024-12-16
- Extractor
- eu-xml-parser
Raw evidence<sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12567.56" logicalId="171417"> <remark>Associated entities: - OOO TSK Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation Engine Co., Ltd.</remark> <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" programme="UKR" logicalId="205500"> <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183</publicationUrl> </regulation> <subjectType code="enterprise" classificationCode="E"/> <nameAlias firstName="" middleName="" lastName="" wholeName="红兔矢量实业(深圳)有限公司" function="" title="" nameLanguage="ZH" strong="true" regulationLanguage="en" logicalId="171420"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd" function="Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171421"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171419"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </nameAlias> <address city="Shenzhen" street="101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="171418"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> <contactInfo key="PHONE" value="+86-755-82373290"/> </address> <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="91440300MA5HX80Y1Q" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="172230"> <remark>Tax individual number Date of registration: 30.5.2023</remark> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </identification> </sanctionEntity>- Name on list
- Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
- Programmes / regimes
- UKR
- Listed on
- 2024-12-16
- Last updated
- 2024-12-16
- Aliases
- 红兔矢量实业(深圳)有限公司 · Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd
- Countries
- China
- Addresses
- 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ,, Shenzhen, CHINA
- Identifiers
- EU reference: EU.12567.56Fiscal code: 91440300MA5HX80Y1QLegal act: 2024/3183 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
- Remarks
- Associated entities: - OOO TSK Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation Engine Co., Ltd.
- EU Consolidated ListActive listingID 171452
Source
Verified: copied from a structured field of an authoritative source- Source
- EU Consolidated List
- Retrieved
- 2026-09-29
- Source date
- 2024-12-16
- Extractor
- eu-xml-parser
Raw evidence<sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12573.29" logicalId="171452"> <remark>Associated entities: - OOO TKS Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation</remark> <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" programme="UKR" logicalId="205500"> <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183</publicationUrl> </regulation> <subjectType code="enterprise" classificationCode="E"/> <nameAlias firstName="" middleName="" lastName="" wholeName="Juhang Aviation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171456"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="Shenzhen Juhang International Wuliu Co. Ltd." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171457"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="巨航航空科技(深圳)有限公司" function="" title="" nameLanguage="ZH" strong="true" regulationLanguage="en" logicalId="171458"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </nameAlias> <nameAlias firstName="" middleName="" lastName="" wholeName="Juhang Aviation Technology Shenzhen Co. Limited" function="Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171459"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </nameAlias> <address city="Shenzhen" street="Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="171455"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </address> <address city="Shenzhen" street="Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="171453"> <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/> </address> <address city="Shenzhen" street="2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="171454"> <regulationSum- Name on list
- Juhang Aviation
- Programmes / regimes
- UKR
- Listed on
- 2024-12-16
- Last updated
- 2024-12-16
- Aliases
- Shenzhen Juhang International Wuliu Co. Ltd. · 巨航航空科技(深圳)有限公司 · Juhang Aviation Technology Shenzhen Co. Limited
- Countries
- China
- Addresses
- Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District,, Shenzhen, CHINAAddress: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District,, Shenzhen, CHINA2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District,, Shenzhen, CHINA
- Identifiers
- EU reference: EU.12573.29Fiscal code: 91440300MA5GN73B4FLegal act: 2024/3183 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
- Remarks
- Associated entities: - OOO TKS Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation
- OFAC SDN (US)Active listingID 52756
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>52756</uid> <lastName>SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: NARIN SEPEHR MOBIN ISATIS)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>45929</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MADHXGM776</idNumber> <idCountry>China</idCountry> </id> <id> <uid>184727</uid> <idType>Organization Established Date</idType> <idNumber>22 Apr 2024</idNumber> </id> <id> <uid>184726</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <addressList> <address> <uid>80666</uid> <address1>102, No. 8, Dongsi Alley</address1> <address2>Xinhe Community, Fuhai Sub-District, Baoan District</address2> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <postalCode>518000</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD
- Programmes / regimes
- IFSR · NPWMD
- Countries
- China
- Addresses
- 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, Guangdong, 518000, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MADHXGM776Organization Established Date: 22 Apr 2024
- Linked to (per list)
- NARIN SEPEHR MOBIN ISATIS
- Remarks
- (Linked To: NARIN SEPEHR MOBIN ISATIS)
- OFAC SDN (US)Active listingID 50925
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>50925</uid> <lastName>SHENZHEN A TECHNOLOGY CO LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>42932</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5HGXD28E</idNumber> <idCountry>China</idCountry> </id> <id> <uid>42933</uid> <idType>Company Number</idType> <idNumber>440300217595868</idNumber> <idCountry>China</idCountry> </id> <id> <uid>179721</uid> <idType>Organization Established Date</idType> <idNumber>20 Sep 2022</idNumber> </id> <id> <uid>179722</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>79778</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>77349</uid> <address1>No. 18, Zima</address1> <address2>Qianhai Shenzhen Hong Kong Cooperation Zone</address2> <address3>Qianhai Xiangbin Building</address3> <city>Shenzhen</city> <postalCode>1101-A010</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN A TECHNOLOGY CO LTD
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED
- Countries
- China
- Addresses
- No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, Shenzhen, 1101-A010, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5HGXD28ECompany Number: 440300217595868Organization Established Date: 20 Sep 2022
- OFAC SDN (US)Active listingID 51265
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>51265</uid> <lastName>REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>43472</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5HX80Y1Q</idNumber> <idCountry>China</idCountry> </id> <id> <uid>43473</uid> <idType>Registration Number</idType> <idNumber>440300219590772</idNumber> <idCountry>China</idCountry> </id> <id> <uid>43474</uid> <idType>Organization Code</idType> <idNumber>MA5HX80Y1</idNumber> <idCountry>China</idCountry> </id> <id> <uid>180421</uid> <idType>Organization Established Date</idType> <idNumber>30 May 2023</idNumber> </id> <id> <uid>180422</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>80362</uid> <type>a.k.a.</type> <category>strong</category> <lastName>REDLEPUS VECTOR</lastName> </aka> <aka> <uid>80363</uid> <type>a.k.a.</type> <category>strong</category> <lastName>REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD</lastName> </aka> </akaList> <addressList> <address> <uid>78011</uid> <address1>101-19 Xinghua Building, No. 1007 Banxuelan Ave</address1> <address2>Maantang Neighborhood, Bantian Subdistrict</address2> <address3>Longlan District</address3> <city>Shenzhen</city> <stateOrProvince>Guangdong Province</stateOrProvince> <postalCode>518000</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- REDLEPUS VECTOR · REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD
- Countries
- China
- Addresses
- 101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, Shenzhen, Guangdong Province, 518000, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5HX80Y1QRegistration Number: 440300219590772Organization Code: MA5HX80Y1Organization Established Date: 30 May 2023
- OFAC SDN (US)Active listingID 52617
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>52617</uid> <lastName>SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>45679</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5HWHQM8N</idNumber> <idCountry>China</idCountry> </id> <id> <uid>184384</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>82392</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD</lastName> </aka> </akaList> <addressList> <address> <uid>80385</uid> <address1>243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District</address1> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <postalCode>518000</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD
- Countries
- China
- Addresses
- 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, Shenzhen, Guangdong, 518000, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5HWHQM8N
- Linked to (per list)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
- Remarks
- (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
- OFAC SDN (US)Active listingID 54025
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>54025</uid> <lastName>SHENZHEN AMOR LOGISTICS CO LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>47462</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5EKR079F</idNumber> <idCountry>China</idCountry> </id> <id> <uid>47463</uid> <idType>Registration Number</idType> <idNumber>440300201508973</idNumber> <idCountry>China</idCountry> </id> <id> <uid>189305</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>189261</uid> <idType>Organization Established Date</idType> <idNumber>20 Jun 2017</idNumber> </id> <id> <uid>189262</uid> <idType>Website</idType> <idNumber>amorlogis.com</idNumber> </id> </idList> <akaList> <aka> <uid>84121</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD</lastName> </aka> </akaList> <addressList> <address> <uid>82433</uid> <address1>Unit 806, Huafeng Building</address1> <address2>No. 6006 Shennan Avenue</address2> <address3>Futian District</address3> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN AMOR LOGISTICS CO LTD
- Programmes / regimes
- IFSR · NPWMD
- Aliases
- SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
- Countries
- China
- Addresses
- Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5EKR079FRegistration Number: 440300201508973Organization Established Date: 20 Jun 2017Website: amorlogis.com
- Linked to (per list)
- ISLAMIC REVOLUTIONARY GUARD CORPS
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
- OFAC SDN (US)Active listingID 54323
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>54323</uid> <lastName>SHENZHEN XINXIN SHIPPING CO LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: RAYAN ROSHD AFZAR COMPANY)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>47901</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MACT2EAU3H</idNumber> <idCountry>China</idCountry> </id> <id> <uid>47902</uid> <idType>Registration Number</idType> <idNumber>440300220105794</idNumber> <idCountry>China</idCountry> </id> <id> <uid>190108</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>190109</uid> <idType>Organization Established Date</idType> <idNumber>31 Jul 2023</idNumber> </id> </idList> <addressList> <address> <uid>82969</uid> <address1>Room 616, Floor 6, Factory Building C5</address1> <address2>Zhonghao Industrial City, Xiangjiaotang Community</address2> <address3>Bantian Sub-District, Longgang District</address3> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <postalCode>518129</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN XINXIN SHIPPING CO LTD
- Programmes / regimes
- IFSR · NPWMD
- Countries
- China
- Addresses
- Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, Shenzhen, Guangdong, 518129, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MACT2EAU3HRegistration Number: 440300220105794Organization Established Date: 31 Jul 2023
- Linked to (per list)
- RAYAN ROSHD AFZAR COMPANY
- Remarks
- (Linked To: RAYAN ROSHD AFZAR COMPANY)
- OFAC SDN (US)Active listingID 54490
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>54490</uid> <lastName>SHENZHEN SHENGNAN TRADING CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ANSARALLAH)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>48111</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5F9QF642</idNumber> <idCountry>China</idCountry> </id> <id> <uid>190469</uid> <idType>Organization Established Date</idType> <idNumber>24 Aug 2018</idNumber> </id> <id> <uid>190470</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <addressList> <address> <uid>83226</uid> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN SHENGNAN TRADING CO., LTD.
- Programmes / regimes
- SDGT
- Countries
- China
- Addresses
- Shenzhen, Guangdong, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5F9QF642Organization Established Date: 24 Aug 2018
- Linked to (per list)
- ANSARALLAH
- Remarks
- (Linked To: ANSARALLAH)
- OFAC SDN (US)Active listingID 58346
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>58346</uid> <lastName>BOSITONG SUPPLY CHAIN SHENZHEN CO LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: QIU, Xingyu)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>53046</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MAD9CGTF5C</idNumber> <idCountry>China</idCountry> </id> <id> <uid>200318</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>200319</uid> <idType>Organization Established Date</idType> <idNumber>28 Dec 2023</idNumber> </id> </idList> <addressList> <address> <uid>89693</uid> <address1>No. 72, Fuzhong Road, Building A, Fuzhong Industrial Park, Huaide Community</address1> <address2>Fuyong Sub-District</address2> <address3>Baoan District</address3> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <postalCode>518000</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
- Programmes / regimes
- IFSR · NPWMD
- Countries
- China
- Addresses
- No. 72, Fuzhong Road, Building A, Fuzhong Industrial Park, Huaide Community, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong, 518000, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MAD9CGTF5COrganization Established Date: 28 Dec 2023
- Linked to (per list)
- QIU, Xingyu
- Remarks
- (Linked To: QIU, Xingyu)
- OFAC SDN (US)Active listingID 46725
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>46725</uid> <lastName>UU INNOVATION TECHNOLOGY CO LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>36782</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5GGWY44T</idNumber> <idCountry>China</idCountry> </id> <id> <uid>176257</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>72143</uid> <type>a.k.a.</type> <category>strong</category> <lastName>YOUYOU KECHUANG SHENZHEN LIMITED COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>69613</uid> <address1>Dingcheng International Building 2803, Zhonghang Road #7</address1> <address2>Huaqiang North Subdistrict Huahang Neighborhood</address2> <address3>Futian District</address3> <city>Shenzhen</city> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- UU INNOVATION TECHNOLOGY CO LTD
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
- Countries
- China
- Addresses
- Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5GGWY44T
- OFAC SDN (US)Active listingID 47702
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>47702</uid> <lastName>SHENZHEN BIGUANG TRADING CO., LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>38336</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5GH3DL64</idNumber> <idCountry>China</idCountry> </id> <id> <uid>169195</uid> <idType>Organization Established Date</idType> <idNumber>01 Dec 2020</idNumber> </id> <id> <uid>169818</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>71321</uid> <address1>18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District</address1> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN BIGUANG TRADING CO., LTD
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- China
- Addresses
- 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5GH3DL64Organization Established Date: 01 Dec 2020
- OFAC SDN (US)Active listingID 48320
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>48320</uid> <lastName>SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: PELENG JSC)</remarks> <programList> <program>BELARUS-EO14038</program> </programList> <idList> <id> <uid>39186</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5HLP0L6L</idNumber> <idCountry>China</idCountry> </id> <id> <uid>170530</uid> <idType>Organization Established Date</idType> <idNumber>13 Dec 2022</idNumber> </id> </idList> <akaList> <aka> <uid>75070</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI</lastName> </aka> <aka> <uid>75071</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD</lastName> </aka> </akaList> <addressList> <address> <uid>72485</uid> <address1>502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District</address1> <city>Shenzhen</city> <country>China</country> </address> <address> <uid>72486</uid> <address1>306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District</address1> <city>Shenzhen</city> <stateOrProvince>Guangdong Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED
- Programmes / regimes
- BELARUS-EO14038
- Aliases
- SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI · SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD
- Countries
- China
- Addresses
- 502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen, China306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5HLP0L6LOrganization Established Date: 13 Dec 2022
- Linked to (per list)
- PELENG JSC
- Remarks
- (Linked To: PELENG JSC)
- OFAC SDN (US)Active listingID 48590
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>48590</uid> <lastName>JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>39545</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5GN73B4F</idNumber> <idCountry>China</idCountry> </id> <id> <uid>170864</uid> <idType>Organization Established Date</idType> <idNumber>18 Mar 2021</idNumber> </id> <id> <uid>171644</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>72949</uid> <address1>2205, No. 2, Logistics Center, Baoshui Logistics Center</address1> <address2>Baoan Guoji Jichang Hangzhan, 4th Road</address2> <address3>Hourui Community, Hangcheng Sub-District, Bao</address3> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <postalCode>518099</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- China
- Addresses
- 2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, Guangdong, 518099, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5GN73B4FOrganization Established Date: 18 Mar 2021
- OFAC SDN (US)Active listingID 49206
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>49206</uid> <lastName>SHENZHEN HUASHENG INDUSTRY CO LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>40366</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5HX67X24</idNumber> <idCountry>China</idCountry> </id> <id> <uid>40367</uid> <idType>Business Registration Number</idType> <idNumber>440300219582096</idNumber> <idCountry>China</idCountry> </id> <id> <uid>172172</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>172170</uid> <idType>Organization Established Date</idType> <idNumber>2023</idNumber> </id> </idList> <akaList> <aka> <uid>76710</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SHENZHEN HUASHENG INDUSTRIAL CO LTD</lastName> </aka> </akaList> <addressList> <address> <uid>74076</uid> <address1>415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2</address1> <address2>Pingshan Community, Taoyuan Street</address2> <address3>Nanshan District</address3> <city>Shenzhen</city> <country>China</country> </address> <address> <uid>74077</uid> <address1>Floor 4, Building 4, Yalian Haoshida Industrial Factory</address1> <address2>No. 5022, Wuhe Boulevard, Gangtou Community</address2> <address3>Bantian Street, Longgang District</address3> <city>Shenzhen</city> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN HUASHENG INDUSTRY CO LTD
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- SHENZHEN HUASHENG INDUSTRIAL CO LTD
- Countries
- China
- Addresses
- 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen, ChinaFloor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5HX67X24Business Registration Number: 440300219582096Organization Established Date: 2023
- OFAC SDN (US)Active listingID 50624
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>50624</uid> <lastName>SHENZHEN JINGHON ELECTRONICS LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ANSARALLAH)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>42477</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91440300MA5DFHBE0X</idNumber> <idCountry>China</idCountry> </id> <id> <uid>178982</uid> <idType>Organization Established Date</idType> <idNumber>29 Jun 2016</idNumber> </id> <id> <uid>179685</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>178983</uid> <idType>Website</idType> <idNumber>www.jhcircuits.com</idNumber> </id> </idList> <akaList> <aka> <uid>79192</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.</lastName> </aka> <aka> <uid>79193</uid> <type>a.k.a.</type> <category>weak</category> <lastName>JH CIRCUITS</lastName> </aka> <aka> <uid>79194</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JINGHON ELECTRONICS LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>76758</uid> <address1>#2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District</address1> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <country>China</country> </address> <address> <uid>76759</uid> <address1>Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District</address1> <city>Shenzhen</city> <stateOrProvince>Guangdong</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- SHENZHEN JINGHON ELECTRONICS LIMITED
- Programmes / regimes
- SDGT
- Aliases
- SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD. · JH CIRCUITS · JINGHON ELECTRONICS LIMITED
- Countries
- China
- Addresses
- #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong, ChinaRoom 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong, China
- Identifiers
- Unified Social Credit Code (USCC): 91440300MA5DFHBE0XOrganization Established Date: 29 Jun 2016Website: www.jhcircuits.com
- Linked to (per list)
- ANSARALLAH
- Remarks
- (Linked To: ANSARALLAH)
- SECO (Switzerland)Active listingID 86763
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2024-12-24
- Extractor
- seco-xml-parser
Raw evidence<target ssid="86763"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="86769" main="true"><name ssid="86773" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Juhang Aviation Technology Shenzhen Co. Limited</value><spelling-variant lang="CHI" script="HANS" spelling-variant-type="not-defined">巨航航空科技(深圳)有限公司</spelling-variant></name-part></name><name ssid="86774" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shenzhen Juhang International Wuliu Co. Ltd.</value></name-part><name-part order="2" name-part-type="whole-name"><value>Juhang Aviation</value></name-part></name><address ssid="86770" place-id="10753" quality="good"><address-details>Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District</address-details></address><address ssid="86771" place-id="10753" quality="good"><address-details>2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District</address-details></address><address ssid="86772" place-id="10753" quality="good"><address-details>1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District</address-details></address></identity><justification ssid="86764">Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines.</justification><justification ssid="86765">Therefore, Juhang Aviation Technology Shenzhen Co. Limited is a legal person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="86766">Date of registration: 18.3.2021</other-information><other-information ssid="86767">Tax Identification Number: 91440300MA5GN73B4F</other-information><other-information ssid="86768">Associated entities: OOO TKS Vektor, a.k.a. LLC TSK Vektor, Xiamen Limbach Aviation Engine Co., Ltd.</other-information></entity><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"/></target>
- Name on list
- Juhang Aviation Technology Shenzhen Co. Limited
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2024-12-24
- Last updated
- 2024-12-24
- Aliases
- 巨航航空科技(深圳)有限公司 · Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation
- Countries
- China
- Addresses
- Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, China2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District, Shenzhen, China1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District, Shenzhen, China
- Remarks
- Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Juhang Aviation Technology Shenzhen Co. Limited is a legal person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated entities: OOO TKS Vektor, a.k.a. LLC TSK Vektor, Xiamen Limbach Aviation Engine Co., Ltd.
- SECO (Switzerland)Active listingID 86837
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2024-12-24
- Extractor
- seco-xml-parser
Raw evidence<target ssid="86837"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="86844" main="true"><name ssid="86846" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd</value><spelling-variant lang="CHI" script="HANS" spelling-variant-type="not-defined">红兔矢量实业(深圳)有限公司</spelling-variant></name-part></name><name ssid="87149" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd</value></name-part></name><address ssid="86845" place-id="10753" quality="good"><address-details>101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District</address-details></address></identity><justification ssid="86838">Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines.</justification><justification ssid="86839">Therefore, Redlepus TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="86840">Date of registration: 30.5.2023</other-information><other-information ssid="86841">Tax individual number: 91440300MA5HX80Y1Q</other-information><other-information ssid="86842">Telephone: + 86-755-82373290</other-information><other-information ssid="86843">Associated entities: OOO TSK Vektor, a.k.a. LLC TSK Vektor, Xiamen Limbach Aviation Engine Co., Ltd.</other-information></entity><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"/></target>
- Name on list
- Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2024-12-24
- Last updated
- 2024-12-24
- Aliases
- 红兔矢量实业(深圳)有限公司 · Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd
- Countries
- China
- Addresses
- 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, China
- Remarks
- Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Redlepus TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Date of registration: 30.5.2023 Tax individual number: 91440300MA5HX80Y1Q Telephone: + 86-755-82373290 Associated entities: OOO TSK Vektor, a.k.a. LLC TSK Vektor, Xiamen Limbach Aviation Engine Co., Ltd.
- SECO (Switzerland)Active listingID 73876
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2026-08-17
- Extractor
- seco-xml-parser
Raw evidence<target ssid="73876"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73877" main="true"><name ssid="112711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shenzhen Biguang Trading Co. Ltd</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">深圳市比广贸易有限公司</spelling-variant></name-part></name><address ssid="112710" place-id="76757" quality="good"><address-details>18e, Block B, World Trade Square</address-details></address></identity><other-information ssid="73879">China</other-information><other-information ssid="112708">Website: http://biguang.en.alibaba.com</other-information><other-information ssid="112709">Registration number: 91440300MA5GH3DL64 (USCC)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="73877" main="true"><name ssid="112711" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shenzhen Biguang Trading Co. Ltd</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">深圳市比广贸易有限公司</spelling-variant></name-part></name><address ssid="112710" place-id="76757" quality="good"><address-details>18e, Block B, World Trade Square</address-details></address></identity><other-information ssid="73879">China</other-information><other-information ssid="112708">Website: http://biguang.en.alibaba.com</other-information><other-information ssid="112709">Registration number: 91440300MA5GH3DL64 (USCC)</other-information></added><removed><identity ssid="73877" main="true"><name ssid="73878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shenzhen Biguang Trading Co. Ltd</value></name-part></name></identity><other-information ssid="73879">China</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"><added><target ssid="73876"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="73877" main="true"><name ssid="73878" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shenzhen Biguang Trading Co. Ltd</value></name-part></name></identity><other-information ssid="73879">China</other-information></entity></target></added></modification></target>
- Name on list
- Shenzhen Biguang Trading Co. Ltd
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2024-03-01
- Last updated
- 2026-08-17
- Aliases
- 深圳市比广贸易有限公司
- Countries
- China
- Addresses
- 18e, Block B, World Trade Square, Shenzhen, Guangdong, China
- Remarks
- China Website: http://biguang.en.alibaba.com Registration number: 91440300MA5GH3DL64 (USCC)
- SECO (Switzerland)Active listingID 76705
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2024-10-17
- Extractor
- seco-xml-parser
Raw evidence<target ssid="76705"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76707" main="true"><name ssid="76710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shenzhen 5G High Tech Innovation Co., Ltd</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">深圳五力高科创新科技有限公司</spelling-variant></name-part></name><address ssid="76708" place-id="10753" quality="good"><address-details>B502, Block B, Rongchao Yinglong Building, Longfu Road, Shangjing Community, Longcheng Sub-district, Longgang District</address-details></address><address ssid="76709" place-id="10753" quality="good"><address-details>306 Garden Road, Pingxi Community, Pingdi Sub-district, Longgang District</address-details></address></identity><other-information ssid="77432">Registration number: 91440300MA5HLP0L6L (USCC)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>
- Name on list
- Shenzhen 5G High Tech Innovation Co., Ltd
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2024-10-17
- Last updated
- 2024-10-17
- Aliases
- 深圳五力高科创新科技有限公司
- Countries
- China
- Addresses
- B502, Block B, Rongchao Yinglong Building, Longfu Road, Shangjing Community, Longcheng Sub-district, Longgang District, Shenzhen, China306 Garden Road, Pingxi Community, Pingdi Sub-district, Longgang District, Shenzhen, China
- Remarks
- Registration number: 91440300MA5HLP0L6L (USCC)
- UK Sanctions ListActive listingID RUS2111
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-04-09
- Extractor
- uk-xml-parser
Raw evidence<Designation> <LastUpdated>09/04/2025</LastUpdated> <DateDesignated>22/02/2024</DateDesignated> <UniqueID>RUS2111</UniqueID> <OFSIGroupID>16456</OFSIGroupID> <Names> <Name> <Name6>JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED </Name6> <NameType>Primary Name</NameType> </Name> <Name> <Name6>SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD. </Name6> <NameType>Primary Name Variation</NameType> </Name> </Names> <NonLatinNames> <NonLatinName> <NameNonLatinScript>巨航航空科技(深圳)有限公司</NameNonLatinScript> <NonLatinScriptType>Chinese</NonLatinScriptType> <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage> </NonLatinName> </NonLatinNames> <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName> <IndividualEntityShip>Entity</IndividualEntityShip> <DesignationSource>UK</DesignationSource> <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed> <SanctionsImposedIndicators> <AssetFreeze>true</AssetFreeze> <ArmsEmbargo>false</ArmsEmbargo> <TargetedArmsEmbargo>false</TargetedArmsEmbargo> <CharteringOfShips>false</CharteringOfShips> <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices> <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft> <Deflag>false</Deflag> <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements> <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry> <TravelBan>false</TravelBan> <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips> <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft> <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft> <TrustServicesSanctions>true</TrustServicesSanctions> <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction> </SanctionsImposedIndicators> <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation> <UKStatementofReasons> JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. </UKStatementofReasons> <Addresses> <Address> <AddressLine1>Room 101-A Xinghua Building</AddressLine1> <AddressLine2>1007 Banxuegang Avenue</AddressLine2> <AddressLine3>Maantang Community</AddressLine3> <AddressLine4>Bantian Street</AddressLine4> <AddressLine5>Longgang District</AddressLine5> <AddressLine6>Shenzhen</AddressLine6> <AddressCountry>China</AddressCountry> </Address> </Addresses> </Designation>- Name on list
- JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
- Programmes / regimes
- Russia (Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2024-02-22
- Last updated
- 2025-04-09
- Aliases
- SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD. · 巨航航空科技(深圳)有限公司
- Countries
- China
- Addresses
- Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, China
- Identifiers
- OFSI group ID: 16456
- Remarks
- JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
- UK Sanctions ListActive listingID RUS2920
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-09-12
- Extractor
- uk-xml-parser
Raw evidence<Designation> <LastUpdated>12/09/2025</LastUpdated> <DateDesignated>12/09/2025</DateDesignated> <UniqueID>RUS2920</UniqueID> <OFSIGroupID>16868</OFSIGroupID> <Names> <Name> <Name6>SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD </Name6> <NameType>Primary Name</NameType> </Name> </Names> <NonLatinNames> <NonLatinName> <NameNonLatinScript>深圳市蓝帽国际贸易有限公司 </NameNonLatinScript> <NonLatinScriptType>Chinese</NonLatinScriptType> <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage> </NonLatinName> </NonLatinNames> <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName> <IndividualEntityShip>Entity</IndividualEntityShip> <DesignationSource>UK</DesignationSource> <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed> <SanctionsImposedIndicators> <AssetFreeze>true</AssetFreeze> <ArmsEmbargo>false</ArmsEmbargo> <TargetedArmsEmbargo>false</TargetedArmsEmbargo> <CharteringOfShips>false</CharteringOfShips> <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices> <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft> <Deflag>false</Deflag> <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements> <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry> <TravelBan>false</TravelBan> <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips> <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft> <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft> <TrustServicesSanctions>true</TrustServicesSanctions> <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction> </SanctionsImposedIndicators> <UKStatementofReasons> SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD (hereafter “SHENZHEN BLUE HAT”) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. </UKStatementofReasons> <Addresses> <Address> <AddressLine1>504, No.3, Xitou Industrial Zone</AddressLine1> <AddressLine2>Shangfen Community</AddressLine2> <AddressLine3>Minzhi Street</AddressLine3> <AddressLine4>Longhua District</AddressLine4> <AddressLine5>Shenzhen</AddressLine5> <AddressLine6>Hong Kong</AddressLine6> <AddressCountry>China</AddressCountry> </Address> </Addresses> <PhoneNumbers> <PhoneNumber>+86 135 7082 0886 </PhoneNumber> </PhoneNumbers> <Websites> <Website>Bluehat.hk </Website> </Websites> <EmailAddresses> <EmailAddress>office@bluehat.hk </EmailAddress> </EmailAddresses> <EntityDetails> <Entity> <TypeOfEntities> <TypeOfEntity>Limited Liability Company</TypeOfEntity> <TypeOfEntity>Limited Liability Company</TypeOfEntity> </TypeOfEntities> <BusinessRegistrationNumbers> <BusinessRegistrationNumber>91440300MA5H0TP85J </BusinessRegistrationNumber> <BusinessRegistrationNumber>91440300MA5H0TP85J </BusinessRegistrationNumber> </BusinessRegistrationNumbers> </Entity> </EntityDetails> </Designation>- Name on list
- SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD
- Programmes / regimes
- Russia (Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2025-09-12
- Last updated
- 2025-09-12
- Aliases
- 深圳市蓝帽国际贸易有限公司
- Countries
- China
- Addresses
- 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Shenzhen, Hong Kong, China
- Identifiers
- OFSI group ID: 16868Business registration number: 91440300MA5H0TP85JBusiness registration number: 91440300MA5H0TP85J
- Remarks
- SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD (hereafter “SHENZHEN BLUE HAT”) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
- UK Sanctions ListActive listingID RUS2257
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-04-09
- Extractor
- uk-xml-parser
Raw evidence<Designation> <LastUpdated>09/04/2025</LastUpdated> <DateDesignated>07/11/2024</DateDesignated> <UniqueID>RUS2257</UniqueID> <OFSIGroupID>16652</OFSIGroupID> <Names> <Name> <Name6>Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd</Name6> <NameType>Primary Name</NameType> </Name> <Name> <Name6>Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd</Name6> <NameType>Primary Name Variation</NameType> </Name> <Name> <Name6>Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd</Name6> <NameType>Primary Name Variation</NameType> </Name> </Names> <NonLatinNames> <NonLatinName> <NameNonLatinScript>红兔矢量实业(深圳)有限公司</NameNonLatinScript> <NonLatinScriptType>Chinese</NonLatinScriptType> <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage> </NonLatinName> </NonLatinNames> <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName> <IndividualEntityShip>Entity</IndividualEntityShip> <DesignationSource>UK</DesignationSource> <SanctionsImposed>Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed> <SanctionsImposedIndicators> <AssetFreeze>true</AssetFreeze> <ArmsEmbargo>false</ArmsEmbargo> <TargetedArmsEmbargo>false</TargetedArmsEmbargo> <CharteringOfShips>false</CharteringOfShips> <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices> <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft> <Deflag>false</Deflag> <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements> <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry> <TravelBan>true</TravelBan> <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips> <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft> <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft> <TrustServicesSanctions>true</TrustServicesSanctions> <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction> </SanctionsImposedIndicators> <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation> <UKStatementofReasons> REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD (hereafter “REDLEPUS TSK VEKTOR INDUSTRIAL”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. </UKStatementofReasons> <Addresses> <Address> <AddressLine1>Rm.101-19, Xinghua Building No. 1007</AddressLine1> <AddressLine2>Banxuegang Avenue</AddressLine2> <AddressLine4>Longgang District</AddressLine4> <AddressLine6>Shenzhen</AddressLine6> <AddressCountry>China</AddressCountry> </Address> </Addresses> <EntityDetails> <Entity> <TypeOfEntities> <TypeOfEntity>Limited Liability Company</TypeOfEntity> </TypeOfEntities> <BusinessRegistrationNumbers> <BusinessRegistrationNumber>USCC: 91440300MA5HX80Y1Q</BusinessRegistrationNumber> </BusinessRegistrationNumbers> </Entity> </EntityDetails> </Designation>- Name on list
- Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
- Programmes / regimes
- Russia (Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2024-11-07
- Last updated
- 2025-04-09
- Aliases
- Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd · Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd · 红兔矢量实业(深圳)有限公司
- Countries
- China
- Addresses
- Rm.101-19, Xinghua Building No. 1007, Banxuegang Avenue, Longgang District, Shenzhen, China
- Identifiers
- OFSI group ID: 16652Business registration number: USCC: 91440300MA5HX80Y1Q
- Remarks
- REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD (hereafter “REDLEPUS TSK VEKTOR INDUSTRIAL”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Linked parties & vessels (7)
Linked to (sanctions list) (7)
- Open Joint Stock Company “Peleng”Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: PELENG JSC)
- Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ANSARALLAH)
- Obshchestvo S Ogranichennoi Otvetstvennostiu OmnitreidSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
- Narin Sepehr Mobin IsatisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: NARIN SEPEHR MOBIN ISATIS)
- IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
- Yanling Chuanxing Chemical Plant General PartnershipSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
- Rayan Roshd Afzar CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: RAYAN ROSHD AFZAR COMPANY)
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.
UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.
EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.