Lists › OFAC SDN › ofac_sdn-50928
SHANGHAI ZHANJIA TRADING CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50928.
Programs
Names and aliases
| SHANGHAI ZHANJIA TRADING CO LTD | primary |
Details
| Countries |  China |
| Addresses | Room 307, No. 413 West Meilong Rd 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.