OrganisationCurrently listed

Shanghai New Chess Int'l Logistics Co., Ltd.

Listed by OFAC SDN (US), UK Sanctions List
China
First listed 2025-05-20
24 aliases

List entries (9)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57593

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57593</uid>
    <lastName>MEENTROPY TECHNOLOGY HANGZHOU CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-CON-ARMS-EO</program>
    </programList>
    <idList>
      <id>
        <uid>52006</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310115MA1K4Q0G00</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>52007</uid>
        <idType>Registration Number</idType>
        <idNumber>310141000638093</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>197894</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Dec 2021</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89136</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIZARVISION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>88311</uid>
        <address1>No. 501, 2nd Street</address1>
        <address2>Baiyang Street, 6-1103</address2>
        <city>Hangzhou</city>
        <stateOrProvince>Zhejiang</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MEENTROPY TECHNOLOGY HANGZHOU CO LTD
Programmes / regimes: IRAN-CON-ARMS-EO
Aliases: MIZARVISION
Countries: China
Addresses: No. 501, 2nd Street, Baiyang Street, 6-1103, Hangzhou, Zhejiang, China
Identifiers: Unified Social Credit Code (USCC): 91310115MA1K4Q0G00
Registration Number: 310141000638093
Organization Established Date: 03 Dec 2021

OFAC SDN (US)Active listingID 29897

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29897</uid>
    <lastName>SHANGHAI CISHUN FINE CHEMICAL CO, LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>20026</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310115MA1K41CK14</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>144714</uid>
        <idType>Email Address</idType>
        <idNumber>1160437003@qq.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46925</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANGHAI FAST-FINE CHEMICALS CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>53686</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45085</uid>
        <address1>No. 555, Lansong Road</address1>
        <address2>Pudong New Area</address2>
        <city>Shanghai</city>
        <postalCode>200120</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>45112</uid>
        <address1>Room 103, No. 1800 Hangjin Road</address1>
        <address2>Pudong New District</address2>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: SHANGHAI FAST-FINE CHEMICALS CO., LTD. · SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
Countries: China
Addresses: No. 555, Lansong Road, Pudong New Area, Shanghai, 200120, China
Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310115MA1K41CK14
Email Address: 1160437003@qq.com

OFAC SDN (US)Active listingID 50936

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50936</uid>
    <lastName>SHANGHAI WINSON IMP AND EXP CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>48226</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310115MA1K40X926</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>179743</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>190688</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Jan 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84911</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>83353</uid>
        <address1>Room 1907, Junfeng International Fortune Plaza</address1>
        <address2>No. 1619 Dalian Road, Hongkou District</address2>
        <city>Shanghai</city>
        <country>China</country>
      </address>
      <address>
        <uid>83354</uid>
        <address1>Room 605, Building 3, No. 188, Aona Road</address1>
        <address2>China (Shanghai) Pilot Free Trade Zone</address2>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANGHAI WINSON IMP AND EXP CO LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD
Countries: China
Addresses: Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai, China
Room 605, Building 3, No. 188, Aona Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310115MA1K40X926
Organization Established Date: 31 Jan 2018

OFAC SDN (US)Active listingID 52191

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52191</uid>
    <lastName>REG AUTO SHANGHAI INDUSTRY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45096</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310115MA1K49P10N</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>183123</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81735</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LINGHAO INDUSTRY SHANGHAI CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>79678</uid>
        <address1>Room 3804, Shanghai Life Financial Center</address1>
        <address2>88 Yincheng Road, Pudong New Area</address2>
        <city>Shanghai</city>
        <postalCode>200120</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: REG AUTO SHANGHAI INDUSTRY LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: LINGHAO INDUSTRY SHANGHAI CO LTD
Countries: China
Addresses: Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai, 200120, China
Identifiers: Unified Social Credit Code (USCC): 91310115MA1K49P10N

OFAC SDN (US)Active listingID 54165

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54165</uid>
    <lastName>SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: QIN, Jinhua)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>47658</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310115MA1HA0PD4P</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>189763</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 May 2018</idNumber>
      </id>
      <id>
        <uid>189762</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84344</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD</lastName>
      </aka>
      <aka>
        <uid>84345</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82680</uid>
        <address1>Floor 2, No. 970, Yunhan Road, Nicheng Town</address1>
        <address2>Pudong New District</address2>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD
Programmes / regimes: IFSR · NPWMD
Aliases: SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD · JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD
Countries: China
Addresses: Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310115MA1HA0PD4P
Organization Established Date: 22 May 2018
Linked to (per list): QIN, Jinhua
Remarks: (Linked To: QIN, Jinhua)

OFAC SDN (US)Active listingID 54166

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54166</uid>
    <lastName>SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NARIN SEPEHR MOBIN ISATIS)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>47659</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310115MA1HA2AN6U</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>189766</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>189767</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Jun 2018</idNumber>
      </id>
      <id>
        <uid>189768</uid>
        <idType>Website</idType>
        <idNumber>https://www.tchaintech.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84347</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82682</uid>
        <address1>Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road</address1>
        <address2>Putuo District</address2>
        <city>Shanghai</city>
        <country>China</country>
      </address>
      <address>
        <uid>82683</uid>
        <address1>Building 8, No. 1098, Chuansha Road</address1>
        <address2>Pudong New District</address2>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
Programmes / regimes: IFSR · NPWMD
Aliases: SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD
Countries: China
Addresses: Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai, China
Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai, China
Identifiers: Unified Social Credit Code (USCC): 91310115MA1HA2AN6U
Organization Established Date: 06 Jun 2018
Website: https://www.tchaintech.com
Linked to (per list): NARIN SEPEHR MOBIN ISATIS
Remarks: (Linked To: NARIN SEPEHR MOBIN ISATIS)

OFAC SDN (US)Active listingID 56907

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56907</uid>
    <lastName>SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>51039</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310115MA1HBB8PXH</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>51040</uid>
        <idType>Trade License No.</idType>
        <idNumber>310115004056329</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>51041</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6172081</idNumber>
      </id>
      <id>
        <uid>195933</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>196087</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Jul 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87096</uid>
        <address1>No. 24, Yangxin East Road</address1>
        <city>Shanghai</city>
        <postalCode>200120</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.
Programmes / regimes: IRAN-EO13846
Countries: China
Addresses: No. 24, Yangxin East Road, Shanghai, 200120, China
Identifiers: Unified Social Credit Code (USCC): 91310115MA1HBB8PXH
Trade License No.: 310115004056329
Identification Number: IMO 6172081
Organization Established Date: 28 Jul 2020

OFAC SDN (US)Active listingID 29523

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29523</uid>
    <lastName>ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>19709</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91310115MA1K4DLAXM</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>19710</uid>
        <idType>Registration Number</idType>
        <idNumber>310141000551704</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>19711</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6114218</idNumber>
      </id>
      <id>
        <uid>136400</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
      </id>
      <id>
        <uid>136401</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
      </id>
      <id>
        <uid>136402</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
      </id>
      <id>
        <uid>136403</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>136404</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
      </id>
      <id>
        <uid>136405</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
      </id>
      <id>
        <uid>136406</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46367</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHIHANG SHIP MANAGEMENT</lastName>
      </aka>
      <aka>
        <uid>46368</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44591</uid>
        <address1>Pudong Nanlu, Pudong Xinqu</address1>
        <city>Shanghai</city>
        <postalCode>200120</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>44756</uid>
        <address1>Room 328, 3/F., Unit 2, No. 231 Shibocun Road</address1>
        <address2>China (Shanghai) Pilot Free-Trade Zone</address2>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Programmes / regimes: IRAN-EO13846
Aliases: ZHIHANG SHIP MANAGEMENT · SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
Countries: China
Addresses: Pudong Nanlu, Pudong Xinqu, Shanghai, 200120, China
Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone, China
Identifiers: Unified Social Credit Code (USCC): 91310115MA1K4DLAXM
Registration Number: 310141000551704
Identification Number: IMO 6114218

UK Sanctions ListActive listingID RUS2617

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-20
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>20/05/2025</LastUpdated>
    <DateDesignated>20/05/2025</DateDesignated>
    <UniqueID>RUS2617</UniqueID>
    <OFSIGroupID>16869</OFSIGroupID>
    <Names>
      <Name>
        <Name6>SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Shanghai New Chess Int l Logistics</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Shanghai New Chess International Logistics Co., Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Shanghai New Chess Intl Logistics</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Shanghai New Gear International Logistics Co., Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Shanghai Newgeis International Logistics Co., Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>上海纽吉士国际物流有限公司</NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 8</AddressLine1>
        <AddressLine2>No. 1098</AddressLine2>
        <AddressLine3>Chuansha Road</AddressLine3>
        <AddressLine4>Pudong New Area</AddressLine4>
        <AddressLine6>Shanghai</AddressLine6>
        <AddressPostalCode>201209</AddressPostalCode>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+8613816371485</PhoneNumber>
      <PhoneNumber>+862150827987</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://cargaurgente.com</Website>
      <Website>https://www.new-chess.com</Website>

Name on list: SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-05-20
Last updated: 2025-05-20
Aliases: Shanghai New Chess Int l Logistics · Shanghai New Chess International Logistics Co., Ltd · Shanghai New Chess Intl Logistics · Shanghai New Gear International Logistics Co., Ltd · Shanghai Newgeis International Logistics Co., Ltd · 上海纽吉士国际物流有限公司
Countries: China
Addresses: Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209, China
Identifiers: OFSI group ID: 16869
Business registration number: Unified Social Credit Code: 91310115MA1H9L1M75
Business registration number: Company Registration Number: 310115003576587
Remarks: SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Nantong Yihong New Materials Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
```
Nantong Tanchen High Performance Material Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
```
Narin Sepehr Mobin IsatisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: NARIN SEPEHR MOBIN ISATIS)
```
Yongheng OceanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.