Lists › OFAC SDN › ofac_sdn-54497

YIWU WAN SHUN TRADING COMPANY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54497.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 202, Building 62, No. 2, Wuai New Village, Jiangdong Yiwu Zhejiang China

Remarks (as published)

(Linked To: ANSARALLAH)

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.