Lists of sanctions
18.189.171.102
27.04.2025 00:32:21

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

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Updated: 26.04.2025. 23:15
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