Lists › OFAC SDN › ofac_sdn-16849
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16849.
Programs
Names and aliases
| DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI | primary |
| DALIAN ZENGHUA TRADING CO., LTD. | alias (strong) |
Details
| Countries |  China |
| Addresses | Dalian China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.