Lists › OFAC SDN › ofac_sdn-23769
SHEN ZHONG INTERNATIONAL SHPG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23769.
Programs
Names and aliases
| SHEN ZHONG INTERNATIONAL SHPG | primary |
Identifiers
| Company Number | IMO 5604962 |
Details
| Countries |  China |
| Addresses | Unit 503, 5th Floor, Silvercord Tower 2 30, Canton Road, Tsim Sha Tsui Kowloon Hong Kong 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.