Shenzhen Shenchuanghui Technology Company

Sanctioned

Last update: 05/06/2026

Company name: Shenzhen Shenchuanghui Technology Company

Name partial: Sch

Other names: Shenzhen Sch Technology Co Ltd, Shenzhen Shenchuanghui Technology Company, Shenzhen Shenchuanghui Technology Co Ltd, Sch Electronics Group Co Ltd, Shenzhen Sch Technology Co Limited, Sch Technology Company

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	89 FR 68548
-	89 FR 68548

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Frequently Asked Questions

1. Does Shenzhen Shenchuanghui Technology Company have any sanctions?

Yes, Shenzhen Shenchuanghui Technology Company is sanctioned by:

2. Can I receive AML sanctions alerts on Shenzhen Shenchuanghui Technology Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shenzhen Shenchuanghui Technology Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.