Lists › OFAC SDN › ofac_sdn-27024

SANMING SINO-EURO IMPORT AND EXPORT CO., LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27024.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Unit 911, Building Number 7, Hengda House, Sha County Sanming City Fujian Province China

Remarks (as published)

(Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

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.