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Shenzhen Xinxin Shipping Co Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Shenzhen Xinxin Shipping Co Ltd
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Room 616, Floor 6, Factory Building C5, C5栋厂房6层616室, Zhonghao Industrial City, Xiangjiaotang Community, 象角塘社区中浩工业城, Bantian Sub-District, Longgang District, 龙岗区坂田街道, Shenzhen, 深圳市, Guangdong, 广东省, 518129, 518129, China
Remarks: (Linked To: Rayan Roshd Afzar Company)
Profile Id: 54323
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Room 616, Floor 6, Factory Building C5, C5栋厂房6层616室, Zhonghao Industrial City, Xiangjiaotang Community, 象角塘社区中浩工业城, Bantian Sub-District, Longgang District, 龙岗区坂田街道, Shenzhen, 深圳市, Guangdong, 广东省, 518129, 518129, China
Identifications:
Unified Social Credit Code (USCC): 91440300MACT2EAU3H (China)
Registration Number: 440300220105794 (China)
Related List Entries
Aliases (1):
Name
(strong)
深圳市欣欣船务有限公司
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