CSL sanctions listing
China Shengshi International Trade Ltd.
China Shengshi International Trade Ltd. is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-10-06. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Policy of denial for all items subject to the EAR. See § 746.8(b) · For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) · FR 88 FR 70352; 89 FR 87264
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2023-10-06 |
| Source record ID | csl:e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen, Guangdong, CN P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands, GB |
|---|
Known aliases (1)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |