Lists of sanctions
18.191.36.245
26.04.2025 23:54:58

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

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Updated: 26.04.2025. 23:15
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