sanctions · OFAC · entity
Is SHANGHAI ZHISUAN TECHNOLOGY CO LTD sanctioned?
Yes. SHANGHAI ZHISUAN TECHNOLOGY CO LTD (entity, China) is on the OFAC Consolidated (non-SDN) list under program PAIPA, seen on the list by FACTANKER since 19 Oct 2026, as of the latest publication loaded. A Consolidated-list entry carries specific restrictions (sectoral, correspondent-account or similar), not a full blocking designation. The name does not appear on the other two lists (UK, UN) under this exact spelling.
What stands out
Yes. SHANGHAI ZHISUAN TECHNOLOGY CO LTD (entity, China) is on the OFAC Consolidated (non-SDN) list under program PAIPA, seen on the list by FACTANKER since 19 Oct 2026, as of the latest publication loaded. A Consolidated-list entry carries specific restrictions (sectoral, correspondent-account or similar), not a full blocking designation. The name does not appear on the other two lists (UK, UN) under this exact spelling.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — Consolidated (non-SDN): consolidated |
| Program / regime | program PAIPA PAIPA |
| Type | Entity |
| Country | China |
| Address on the list | Shanghai, 200000, China |
| Listed since | 19 Oct 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 58459 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Unified Social Credit Code (USCC): 91310104MAD3LXU92B (China)
- Organization Established Date: 17 Oct 2023
- PAIPA Section 2 Information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) - Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.
- PAIPA Section 2 Information:: BANKING TRANSACTIONS. Sec.2(b)(1)(I) - Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.
- PAIPA Section 2 Information:: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.
- PAIPA Section 2 Information:: FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.
- PAIPA Section 2 Information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).
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