Lists › OFAC SDN › ofac_sdn-38356
SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38356.
Programs
Names and aliases
| SHEKUFEI INTERNATIONAL TRADING CO., LIMITED | primary |
Identifiers
| Registration Number | 3054573 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 3224 Qinghai Building Tiangqing Village Hong Kong China |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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.