Shanghai North Transway International Trading Co.

Weapon Program: 

  • Missile


-Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China
-Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China
-181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China

Used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI). 

Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions. 

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

May 17, 2017

Date Last Modified: 

May 17, 2017