SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. |
|---|---|
| Full name/Name | SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. |
| Type | Name |
Addresses (3)
| Street | Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road, Shanghai, China |
| 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 | 181 Fute Rd 1st floor Rm 103 Shanghai Free Trade Experiment District |
|---|---|
| Country | China |
| Full address | 181 Fute Rd 1st floor Rm 103 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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