Lists › OFAC SDN › ofac_sdn-54323

SHENZHEN XINXIN SHIPPING CO LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54323.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 616, Floor 6, Factory Building C5 Zhonghao Industrial City, Xiangjiaotang Community Shenzhen Guangdong 518129 China

Remarks (as published)

(Linked To: RAYAN ROSHD AFZAR COMPANY)

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.