Lists › OFAC SDN › ofac_sdn-50924
SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50924.
Programs
Names and aliases
| SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD | primary |
Details
| Countries |  China |
| Addresses | Rm 3005, 30/F, Hongchang Sq B Shennan East Roa Shenzhen 518002 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.