Lists › OFAC SDN › ofac_sdn-22245

SHANGHAI GANG QUAN TRADE CO.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22245.

Programs

IFSR, NPWMD

Names and aliases

Details

Countries	China
Addresses	Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road Shanghai 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.