SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: CYBER3. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: shanghai heiying information technology company, limited · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Shanghai Foreign Investment Development Boardnonprofit · head-token 0.85
SHANGHAI CISHUN FINE CHEMICAL CO, LTD.sanctioned_entity · head-token 0.85
SHANGHAI DONGFENG SHPG CO LTDsanctioned_entity · head-token 0.85
SHANGHAI FUTURE SHIP MANAGEMENT CO LTDsanctioned_entity · head-token 0.85
SHANGHAI GANG QUAN TRADE CO.sanctioned_entity · head-token 0.85
SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIOsanctioned_entity · head-token 0.85
SHANGHAI JARRED INDUSTRIAL CO., LTD.sanctioned_entity · head-token 0.85
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDsanctioned_entity · head-token 0.85
SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDsanctioned_entity · head-token 0.85
SHANGHAI NORTH BEGINS INTERNATIONALsanctioned_entity · head-token 0.85
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.sanctioned_entity · head-token 0.85
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.sanctioned_entity · head-token 0.85
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.sanctioned_entity · head-token 0.85
SHANGHAI SAINT LOGISTICS LIMITEDsanctioned_entity · head-token 0.85
SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDsanctioned_entity · head-token 0.85
SHANGHAI TECHINITAL MATERIALS CO LTDsanctioned_entity · head-token 0.85
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYsanctioned_entity · head-token 0.85
SHANGHAI WINSON IMP AND EXP CO LTDsanctioned_entity · head-token 0.85
SHANGHAI XUANRUN SHIPPING COMPANY LIMITEDsanctioned_entity · head-token 0.85
SHANGHAI ZHANJIA TRADING CO LTDsanctioned_entity · head-token 0.85
ANSAR INFORMATION TECHNOLOGY COMPANYsanctioned_entity · trigram 0.57
SYRIAN COMPANY FOR INFORMATION TECHNOLOGYsanctioned_entity · trigram 0.56
CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYsanctioned_entity · trigram 0.52
Information Technology Coalitionnonprofit · trigram 0.47

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	52829	SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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