OrganisationCurrently listed

Shvabe Opto-Electronics

Listed by OFAC SDN (US), UK Sanctions List
China
First listed 2025-02-24
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48755

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>48755</uid>
    <lastName>SHVABE OPTO-ELECTRONICS CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39801</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91441400686355518J</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>171356</uid>
        <idType>Website</idType>
        <idNumber>https://shvabe-oe.com/</idNumber>
      </id>
      <id>
        <uid>171355</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Mar 2009</idNumber>
      </id>
      <id>
        <uid>171443</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75888</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD</lastName>
      </aka>
      <aka>
        <uid>75889</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UOMZ MEIZHOU CO., LTD</lastName>
      </aka>
      <aka>
        <uid>75890</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73294</uid>
        <address1>16A1619, No. 4044 Pingshan Boulevard</address1>
        <address2>Heping Community, Pingshan Street</address2>
        <address3>Pingshan District</address3>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHVABE OPTO-ELECTRONICS CO., LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD · UOMZ MEIZHOU CO., LTD · SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
Countries: China
Addresses: 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen, Guangdong Province, China
Identifiers: Unified Social Credit Code (USCC): 91441400686355518J
Website: https://shvabe-oe.com/
Organization Established Date: 20 Mar 2009
Linked to (per list): JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV
Remarks: (Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)

UK Sanctions ListActive listingID RUS2425

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/02/2025</DateDesignated>
    <UniqueID>RUS2425</UniqueID>
    <OFSIGroupID>16787</OFSIGroupID>
    <Names>
      <Name>
        <Name6>SHVABE OPTO-ELECTRONICS</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>UOMZ MEIZHOU CO., LTD</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <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>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>16A 1619 Number 4044 Pingshan Avenue</AddressLine1>
        <AddressLine2>Heping Avenue</AddressLine2>
        <AddressLine3>Pingshan Street Office</AddressLine3>
        <AddressLine5>Guangdong</AddressLine5>
        <AddressLine6>Shenzhen</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>https://shvabe-oe.com/ </Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Unified Social Credit Code: 91441400686355518J</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SHVABE OPTO-ELECTRONICS
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-02-24
Last updated: 2025-04-09
Aliases: SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD · SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD · UOMZ MEIZHOU CO., LTD
Countries: China
Addresses: 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China
Identifiers: OFSI group ID: 16787
Business registration number: Unified Social Credit Code: 91441400686355518J
Remarks: SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ural Optical-Mechanical Plant E.S. Yalamova, JSCSanctions-listed party · ofac, seco
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: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)
```

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.