| Type: | ORGANISATION |
|---|---|
| Name: | Shenzhen Zhiyu International Trade Co Ltd |
| Source: | US OFAC SDN |
| Program: | IFSR NPWMD |
| Designation Date: | 26-Feb-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Feb-2025 |
|---|---|
| Addresses: | 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, Guangdong, 518000, China |
| Remarks: | (Linked To: Narin Sepehr Mobin Isatis) |
| Profile Id: | 52756 |
| Countries: | China |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, Guangdong, 518000, China |
| Unified Social Credit Code (USCC): | 91440300MADHXGM776 (China) |
|---|
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