Last Updated: January 19, 2026
SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD
Nationality
China
Address
102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, 518000, Guangdong, China
Reg. ID
91440300MADHXGM776, Unified Social Credit Code (USCC)
Official reason
PRC-based Shenzhen Zhiyu International Trade Co Ltd (Shenzhen Zhiyu) exported production and testing equipment to NSMI. Hong Kong-based JP Oriental International Holdings Limited (JP Oriental) exported shipments over the course of multiple years to NSMI. DDC Develop, Shenzhen Zhiyu, and JP Oriental are being designated pursuant to E.O. 13382 for h...
Other Information
https://home.treasury.gov/news/press-releases/sb0031
Date of listing
2025-02-26
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL