Lists › OFAC SDN › ofac_sdn-57794

SHANGSHUN HONG KONG LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57794.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Room 1526, Unit 1, 15/F, Wah Wan Ind. Building No. 2 Kin Fat Lane, Tuen Mun Hong Kong China; Flat/RM A, 12/F Kiu Fu Commercial Building Hong Kong China; Unit 1702, Tianbao Cohesion Edifice 2nd Street Tianjin 300457 China

Remarks (as published)

(Linked To: GOLCHIN, Manuchehr)

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.