Lists › OFAC SDN › ofac_sdn-58770
SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58770.
Programs
Names and aliases
| SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91310115MA1K49TG93 | China |
Details
| Countries |  China |
| Addresses | 1125, No. 35 Rijing Road China Pilot Free Trade Zone Shanghai 200000 China |
Remarks (as published)
(Linked To: KESHVARDOUST, Ramin)
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.