Lists › OFAC SDN › ofac_sdn-48951
SHENZHEN C S IM EXPORT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48951.
Programs
Names and aliases
| SHENZHEN C S IM EXPORT LTD | primary |
| CS IM EXPORT LIMITED | alias (weak) |
Identifiers
| Registration Number | 440301105890954 | China |
| Unified Social Credit Code (USCC) | 914403005879007795 | China |
Details
| Countries |  China |
| Addresses | Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Nanshan District Shenzhen 518000 China; Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road Kunshan Jiangsu Province 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.