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Reso Trading Shanghai Co Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Reso Trading Shanghai Co Ltd
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 14-May-2025
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Basic Information:
Designation Dates: 14-May-2025
Addresses: Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai, China
Remarks: (Linked To: Wang Chao)
Profile Id: 54157
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.reso-sh.com
Location: Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai, China
Identifications:
Unified Social Credit Code (USCC): 91310115312109275Y (China)
Registration Number: 310115002400449 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
Name
(strong) 		雷素贸易上海有限公司
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