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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561