SHANGHAI WINSON IMP AND EXP CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: shanghai winson imp and exp co ltd · 1 alias · 1 outbound · 0 inbound
Related entities (20)
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 HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDsanctioned_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 XUANRUN SHIPPING COMPANY LIMITEDsanctioned_entity · head-token 0.85
- SHANGHAI ZHANJIA TRADING CO LTDsanctioned_entity · head-token 0.85
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 | 50936 | SHANGHAI WINSON IMP AND EXP CO LTD | US | gold | sync_canonical_entities |
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.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge