Skip to content
Sanctiometer
Beta This record is aggregated from CSL's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

CSL sanctions listing

Shenzhen Shunjinxin Import & Export Co. Ltd.

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Shenzhen Shunjinxin Import & Export Co. 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 2020-09-22. 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

Presumption of denial · For all items subject to the EAR (See § 744.11 of the EAR) · FR 85 FR 59421; 90 FR 44496

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2020-09-22
Source record IDcsl:2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen, CN
Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001, CN
Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Luohu, Shenzhen, CN

Known aliases (1)

Shenzhen Shunjinxin IMP&Export Co. Ltd.

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you Shenzhen Shunjinxin Import & Export Co. Ltd., or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:2ff3dd226121e598885287f5141c903f599fb122a509325d7b519850
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search