Lists of sanctions
3.23.102.192
16.05.2025 13:03:30

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. 12:15
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