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Shenzhen Zhiyu International Trade Co Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Shenzhen Zhiyu International Trade Co Ltd
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 26-Feb-2025
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Basic Information:
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
Identifications:
Unified Social Credit Code (USCC): 91440300MADHXGM776 (China)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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