Lists › OFAC SDN › ofac_sdn-22244
SHANGHAI NORTH BEGINS INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22244.
Programs
Names and aliases
| SHANGHAI NORTH BEGINS INTERNATIONAL | primary |
| SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI | alias (strong) |
Details
| Countries |  China |
| Addresses | Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District Shanghai China; 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District 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.