Lists › OFAC SDN › ofac_sdn-54157
RESO TRADING SHANGHAI CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54157.
Programs
Names and aliases
| RESO TRADING SHANGHAI CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91310115312109275Y | China |
| Registration Number | 310115002400449 | China |
Details
| Countries |  China |
| Addresses | Room 2022, Building 3, No. 612 Shangchuan Road Pudong New District Shanghai China |
Remarks (as published)
(Linked To: WANG, Chao)
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.