And Tianjin Shuguang Computer Industry

Sanctioned

Last update: 29/01/2026

Company name: And Tianjin Shuguang Computer Industry

Name partial: Sugon, Dawning, Shuguang

Other names: Sugon, Dawning, Dawning Information Industry, Sugon Information Industry, Shuguang, Shuguang Information Industry, Zhongke Dawn, Zhongke Shuguang, Dawning Company, And Tianjin Shuguang Computer Industry, Dawning Information Industry Co, Dawning Information Industry Co Ltd, Ltd Dawning Information Industry Co, Tianjin Shuguang Computer Industry

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CCMC-EO13959] - China military related sanctions	Program CCMC-EO13959
[OFAC.CMIC-EO13959] - Chinese military company Sanctions	Program CMIC-EO13959
-	84 FR 29373
-	84 FR 29373
-	84 FR 29373; 87 FR 62202
-	84 FR 29373; 87 FR 62202

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does And Tianjin Shuguang Computer Industry have any sanctions?

Yes, And Tianjin Shuguang Computer Industry is sanctioned by:

2. Can I receive AML sanctions alerts on And Tianjin Shuguang Computer Industry?

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 And Tianjin Shuguang Computer Industry:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Consolidated Sanctions List	Sanctioned	USA-OFAC 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.