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Sanctiometer
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OFAC sanctions listing

SHVABE OPTO-ELECTRONICS CO., LTD

high risk OFAC · SDN Organization
List-based indicator — from authority, programme severity & linked parties.

SHVABE OPTO-ELECTRONICS CO., LTD is an organisation designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the RUSSIA-EO14024 programme. 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

Website https://shvabe-oe.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Mar 2009; Unified Social Credit Code (USCC) 91441400686355518J (China); Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV.

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

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typeOrganization
Programmes / regimeRUSSIA-EO14024
Source record IDofac:48755
Last updated (our copy)2026-06-04

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 SHVABE OPTO-ELECTRONICS CO., LTD, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:48755
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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