Restricted-party evidence record

Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof

Model risk indicator

56MED RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof sanctioned?: Yes, Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof appears on 1 restricted-party list across 1 jurisdiction. Risk score: 56/100.
What sanctions lists is Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof on?: Nonproliferation Sanctions
When was Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof first listed?: Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof was first listed on 19 July 2023.

Current registry evidence — an active record appears on Nonproliferation Sanctions. 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 State23 Jun 2026

Screening list update — 509 entities added (ITAR Debarred, Nonproliferation Sanctions, Denied Persons List, OFAC SDN List, BIS Entity List, UK Financial Sanctions, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

US State19 Jul 2023

US State — Consolidated Screening List listing

State Department Nonproliferation Sanctionscurrent

Effective 19 Jul 2023

INKSNA

MED 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 2023

What These Restrictions Mean

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

What These Lists Mean

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

Listed By

US State Dept (DDTC)1 entry

Details

First listed19 Jul 2023

Last listed19 Jul 2023

Model risk indicator56 / 100

Export Control Profile

Current listState Department Nonproliferation Sanctions

Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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