RESO TRADING SHANGHAI CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: WANG, Chao) |
| Date of publication | 16.05.2025 |
Names (1)
| Last name/Name | RESO TRADING SHANGHAI CO LTD |
|---|---|
| Full name/Name | RESO TRADING SHANGHAI CO LTD |
| Type | Name |
Addresses (1)
| Street | Room 2022, Building 3, No. 612 Shangchuan Road Pudong New District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room 2022, Building 3, No. 612 Shangchuan Road Pudong New District, Shanghai, China |
Identification documents (5)
| Type | Unified Social Credit Code (USCC): 91310115312109275Y |
|---|---|
| Country | China |
| Type | Registration Number: 310115002400449 |
|---|---|
| Country | China |
| Type | Organization Established Date: 08 Jul 2014 |
|---|
| Type | Website: www.reso-sh.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 16.05.2025. 19:16
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