Lists › OFAC SDN › ofac_sdn-22246
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22246.
Programs
Names and aliases
| SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. | primary |
Details
| Countries |  China |
| Addresses | Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road Shanghai China; Room 2301, Building 6 Lane 1139, Pudong Avenue Shanghai China; 181 Fute Rd 1st floor Rm 103 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.