Is Shenzhen Shunjinxin Import & Export Co. Ltd. sanctioned?

Yes, Shenzhen Shunjinxin Import & Export Co. Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Shenzhen Shunjinxin Import & Export Co. Ltd. first listed?

Shenzhen Shunjinxin Import & Export Co. Ltd. was first listed on 22 September 2020.

What country is Shenzhen Shunjinxin Import & Export Co. Ltd. associated with?

Shenzhen Shunjinxin Import & Export Co. Ltd. is associated with China.

Restricted-party evidence record

Shenzhen Shunjinxin Import & Export Co. Ltd.

China

Shenzhen Shunjinxin IMP&Export Co. Ltd.

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Shenzhen Shunjinxin Import & Export Co. Ltd. sanctioned?: Yes, Shenzhen Shunjinxin Import & Export Co. Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Shenzhen Shunjinxin Import & Export Co. Ltd. on?: BIS Entity List
When was Shenzhen Shunjinxin Import & Export Co. Ltd. first listed?: Shenzhen Shunjinxin Import & Export Co. Ltd. was first listed on 22 September 2020.
What country is Shenzhen Shunjinxin Import & Export Co. Ltd. associated with?: Shenzhen Shunjinxin Import & Export Co. Ltd. is associated with China.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS24 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

US BIS23 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

US BIS21 Jul 2026

US BIS Entity List — 3,419 entities (initial snapshot)

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2020

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed22 Sept 2020

Last listed22 Sept 2020

CountryChina

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments2 notices