Lists › OFAC SDN › ofac_sdn-49355
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49355.
Programs
Names and aliases
| SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY | primary |
Identifiers
| Business Registration Number | 310141400028942 | China |
| Unified Social Credit Code (USCC) | 91310115351050878F | China |
Details
| Countries |  China |
| Addresses | East Building, 8 Floor, D Jingan District Shanghai 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.