SHANGHAI NORTH BEGINS INTERNATIONAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SHANGHAI NORTH BEGINS INTERNATIONAL |
|---|---|
| Full name/Name | SHANGHAI NORTH BEGINS INTERNATIONAL |
| Type | Name |
| Last name/Name | SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI |
|---|---|
| Full name/Name | SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District, Shanghai, China |
| Street | 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District |
|---|---|
| Country | China |
| Full address | 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District, China |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 08:15
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