ROFO TRADING CO LTD

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	30.10.2024

Names (1)

Last name/Name	ROFO TRADING CO LTD
Full name/Name	ROFO TRADING CO LTD
Type	Name

Addresses (1)

Street	No. 10, East Xieyuda Road Huizhou District
City	Huangshan City
Country	China
Region	Anhui
Full address	No. 10, East Xieyuda Road Huizhou District, Huangshan City, Anhui, China

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Type:: Wholesale of other machinery and equipment

Historical data

No records

Updated: 12.12.2024. 09:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.