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Shanghai Growth International

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
people's republic of china (prc)

Also known as

Aliases
Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL INKSNA US Consolidated Screening List (Nonproliferation Sanctions (IS): INKSNA source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 20/05/2024 28/05/2026 source ↗

Listed on · 2

US_TRADE_CSLUS_TRADE_CSL

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Shanghai Growth International sanctioned?

Yes. Shanghai Growth International (company) is subject to 1 active sanctions designation from US Trade CSL. Each designation and its source link is listed on this page.

Who has sanctioned Shanghai Growth International?

Shanghai Growth International is listed by US Trade CSL under program INKSNA. See the designations for the issuing authority and source URL of each.

What does it mean that Shanghai Growth International is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.