Lists › OFAC SDN › ofac_sdn-27063
ZHUHAI ZHENRONG COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27063.
Programs
Names and aliases
| ZHUHAI ZHENRONG COMPANY LIMITED | primary |
| ZHU HAI ZHEN RONG COMPANY | alias (strong) |
| ZHU HAI ZHEN RONG CO | alias (strong) |
| ZHU HAI ZHEN RONG COMPANY LIMITED | alias (strong) |
| ZHUHAI ZHEN RONG COMPANY | alias (strong) |
| ZHUHAI ZHENRONG CO | alias (strong) |
Details
| Countries |  China |
| Addresses | No. 121 Datunli Chaoyang District Beijing 100108 China; No. 20 Gongbei Oiaoguang Road Zhuhai Guangdong 519020 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.