Lists › EU Consolidated › eu_fsf-EU.4462.80
SHEN ZHONG INTERNATIONAL SHIPPING
Organization on the EU Consolidated Financial Sanctions List, listed April 9, 2018. Source reference EU.4462.80.
Programs
Names and aliases
| SHEN ZHONG INTERNATIONAL SHIPPING | primary |
Details
| Countries |  China |
| Addresses | Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road Tsim Sha Tsui, Kowloon, Hong Kong CHINA |
Remarks (as published)
UNLI-30.03.2018
Same name on other lists
SHEN ZHONG INTERNATIONAL SHIPPING (un_sc), SHEN ZHONG INTERNATIONAL SHIPPING (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.