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OrganisationCurrently listed

Shanghai Jarred Industrial Co., Ltd.

  • Listed by OFAC SDN (US)
  • China
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 45402
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>45402</uid>
        <lastName>SHANGHAI JARRED INDUSTRIAL CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DU, Changgen)</remarks>
        <programList>
          <program>ILLICIT-DRUGS-EO14059</program>
        </programList>
        <idList>
          <id>
            <uid>35150</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91310116MA1JBTHR4N</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>165898</uid>
            <idType>Phone Number</idType>
            <idNumber>8617521546635</idNumber>
          </id>
          <id>
            <uid>165899</uid>
            <idType>Phone Number</idType>
            <idNumber>8615630187573</idNumber>
          </id>
          <id>
            <uid>165900</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Apr 2019</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70265</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANGHAI JIA RUIDE INDUSTRY CO., LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67558</uid>
            <address1>Room 462, Block G, Unit 5, Building 1</address1>
            <address2>No. 688 Qiushi Road</address2>
            <address3>Jinshanwei Town, Jinshan District</address3>
            <city>Shanghai</city>
            <postalCode>201599</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHANGHAI JARRED INDUSTRIAL CO., LTD.
    Programmes / regimes
    ILLICIT-DRUGS-EO14059
    Aliases
    SHANGHAI JIA RUIDE INDUSTRY CO., LTD.
    Countries
    China
    Addresses
    Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, Shanghai, 201599, China
    Identifiers
    Unified Social Credit Code (USCC): 91310116MA1JBTHR4N
    Phone Number: 8617521546635
    Phone Number: 8615630187573
    Organization Established Date: 15 Apr 2019
    Linked to (per list)
    DU, Changgen
    Remarks
    (Linked To: DU, Changgen)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
        <uid>45402</uid>
        <lastName>SHANGHAI JARRED INDUSTRIAL CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DU, Changgen)</remarks>
        <programList>
          <program>ILLICIT-DRUGS-EO14059</program>
        </programList>
        <idList>
          <id>
            <uid>35150</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91310116MA1JBTHR4N</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>165898</uid>
            <idType>Phone Number</idType>
            <idNumber>8617521546635</idNumber>
          </id>
          <id>
            <uid>165899</uid>
            <idType>Phone Number</idType>
            <idNumber>8615630187573</idNumber>
          </id>
          <id>
            <uid>165900</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Apr 2019</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70265</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANGHAI JIA RUIDE INDUSTRY CO., LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67558</uid>
            <address1>Room 462, Block G, Unit 5, Building 1</address1>
            <address2>No. 688 Qiushi Road</address2>
            <address3>Jinshanwei Town, Jinshan District</address3>
            <city>Shanghai</city>
            <postalCode>201599</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    Raw evidence
    <sdnEntry>
        <uid>45402</uid>
        <lastName>SHANGHAI JARRED INDUSTRIAL CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DU, Changgen)</remarks>
        <programList>
          <program>ILLICIT-DRUGS-EO14059</program>
        </programList>
        <idList>
          <id>
            <uid>35150</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91310116MA1JBTHR4N</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>165900</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Apr 2019</idNumber>
          </id>
          <id>
            <uid>165898</uid>
            <idType>Phone Number</idType>
            <idNumber>8617521546635</idNumber>
          </id>
          <id>
            <uid>165899</uid>
            <idType>Phone Number</idType>
            <idNumber>8615630187573</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70265</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANGHAI JIA RUIDE INDUSTRY CO., LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67558</uid>
            <address1>Room 462, Block G, Unit 5, Building 1</address1>
            <address2>No. 688 Qiushi Road</address2>
            <address3>Jinshanwei Town, Jinshan District</address3>
            <city>Shanghai</city>
            <postalCode>201599</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    Raw evidence
    <sdnEntry>
        <uid>45402</uid>
        <lastName>SHANGHAI JARRED INDUSTRIAL CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DU, Changgen)</remarks>
        <programList>
          <program>ILLICIT-DRUGS-EO14059</program>
        </programList>
        <idList>
          <id>
            <uid>35150</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91310116MA1JBTHR4N</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>165898</uid>
            <idType>Phone Number</idType>
            <idNumber>8617521546635</idNumber>
          </id>
          <id>
            <uid>165899</uid>
            <idType>Phone Number</idType>
            <idNumber>8615630187573</idNumber>
          </id>
          <id>
            <uid>165900</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Apr 2019</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70265</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANGHAI JIA RUIDE INDUSTRY CO., LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67558</uid>
            <address1>Room 462, Block G, Unit 5, Building 1</address1>
            <address2>No. 688 Qiushi Road</address2>
            <address3>Jinshanwei Town, Jinshan District</address3>
            <city>Shanghai</city>
            <postalCode>201599</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    Raw evidence
    <sdnEntry>
        <uid>45402</uid>
        <lastName>SHANGHAI JARRED INDUSTRIAL CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DU, Changgen)</remarks>
        <programList>
          <program>ILLICIT-DRUGS-EO14059</program>
        </programList>
        <idList>
          <id>
            <uid>35150</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91310116MA1JBTHR4N</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>165900</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Apr 2019</idNumber>
          </id>
          <id>
            <uid>165898</uid>
            <idType>Phone Number</idType>
            <idNumber>8617521546635</idNumber>
          </id>
          <id>
            <uid>165899</uid>
            <idType>Phone Number</idType>
            <idNumber>8615630187573</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70265</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANGHAI JIA RUIDE INDUSTRY CO., LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67558</uid>
            <address1>Room 462, Block G, Unit 5, Building 1</address1>
            <address2>No. 688 Qiushi Road</address2>
            <address3>Jinshanwei Town, Jinshan District</address3>
            <city>Shanghai</city>
            <postalCode>201599</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-15
    Source date
    2026-10-15
    Raw evidence
    <sdnEntry>
        <uid>45402</uid>
        <lastName>SHANGHAI JARRED INDUSTRIAL CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DU, Changgen)</remarks>
        <programList>
          <program>ILLICIT-DRUGS-EO14059</program>
        </programList>
        <idList>
          <id>
            <uid>35150</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91310116MA1JBTHR4N</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>165898</uid>
            <idType>Phone Number</idType>
            <idNumber>8617521546635</idNumber>
          </id>
          <id>
            <uid>165899</uid>
            <idType>Phone Number</idType>
            <idNumber>8615630187573</idNumber>
          </id>
          <id>
            <uid>165900</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Apr 2019</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70265</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANGHAI JIA RUIDE INDUSTRY CO., LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67558</uid>
            <address1>Room 462, Block G, Unit 5, Building 1</address1>
            <address2>No. 688 Qiushi Road</address2>
            <address3>Jinshanwei Town, Jinshan District</address3>
            <city>Shanghai</city>
            <postalCode>201599</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    Raw evidence
    <sdnEntry>
        <uid>45402</uid>
        <lastName>SHANGHAI JARRED INDUSTRIAL CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DU, Changgen)</remarks>
        <programList>
          <program>ILLICIT-DRUGS-EO14059</program>
        </programList>
        <idList>
          <id>
            <uid>35150</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91310116MA1JBTHR4N</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>165900</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Apr 2019</idNumber>
          </id>
          <id>
            <uid>165898</uid>
            <idType>Phone Number</idType>
            <idNumber>8617521546635</idNumber>
          </id>
          <id>
            <uid>165899</uid>
            <idType>Phone Number</idType>
            <idNumber>8615630187573</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70265</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHANGHAI JIA RUIDE INDUSTRY CO., LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67558</uid>
            <address1>Room 462, Block G, Unit 5, Building 1</address1>
            <address2>No. 688 Qiushi Road</address2>
            <address3>Jinshanwei Town, Jinshan District</address3>
            <city>Shanghai</city>
            <postalCode>201599</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>

    OFAC SDN (US) entry amended

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.