# Shanxi Shutong Import and Export Trade Co. Ltd.

> **OFAC-sanctioned organization** · program: **US-TERR** · country: CN;HK

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Shanxi Shutong Import & Export Trade Co. Ltd. _(a.k.a.)_

## Key facts

- **OFAC UID:** 12470235
- **Primary name:** Shanxi Shutong Import and Export Trade Co. Ltd.
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** CN;HK
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12470235

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 12470235. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/12470235. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Shanxi%20Shutong%20Import%20and%20Export%20Trade%20Co.%20Ltd.) · CC0 1.0*