SHVABE OPTO-ELECTRONICS CO., LTD

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, Taiwan International Trade Administration, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 6 Oct 2023 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SHVABE OPTO-ELECTRONICS CO., LTD

Also known as

SHVABE OPTO-ELECTRONICS CO., LTD · SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD · UOMZ MEIZHOU CO., LTD · SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD +3

Jurisdiction

CN

Registration number

91441400686355518J

Legal form

LTD — form not confirmed for this country

Address

16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen Guangdong CN; No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District Shenzhen Guangdong 518118 CN; No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City Guangdong CN

Website

shvabe-oe.com/ ↗

First recorded here

18 Jul 2026

1. Identifier recorded: REG_NUMBER 91441400686355518J

   13 Sept 2026 · OFAC SDN

2. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

4. Alias recorded: 簡體中文：诗瓦贝光电梅州有限公司

   10 Sept 2026 · Taiwan SHTC export entity list

5. Alias recorded: 簡體中文：诗瓦贝光电深圳有限公司

   10 Sept 2026 · Taiwan SHTC export entity list

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen Guangdong CN; No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District Shenzhen Guangdong 518118 CN; No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City Guangdong CN.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:91441400686355518J

  Registered identifier

  Evidence

  48755

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  shvabe opto-electronics co

  Legal name

  Evidence

  EL-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  CN

  Jurisdiction

  Evidence

  EL-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8

  Read 10 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  ced9899ed46240f05d355c04

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  48755

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  https://shvabe-oe.com/

  Website

  Evidence

  48755

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

91441400686355518JCNvia OFAC SDN