Lists › OFAC SDN › ofac_sdn-52756

SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52756.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	102, No. 8, Dongsi Alley Xinhe Community, Fuhai Sub-District, Baoan District Shenzhen Guangdong 518000 China

Remarks (as published)

(Linked To: NARIN SEPEHR MOBIN ISATIS)

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.