Lists › OFAC SDN › ofac_sdn-50927
SUNSHINE LOGISTICS SHENZHEN CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50927.
Programs
Names and aliases
| SUNSHINE LOGISTICS SHENZHEN CO LTD | primary |
Details
| Countries |  China |
| Addresses | Room B1, Floor 13, Block A/B, Nanfang Securities Building No. 2016 Jianshe Road Shenzhen 518005 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.