SHENZHEN SHENGNAN TRADING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (1)
| Last name/Name | SHENZHEN SHENGNAN TRADING CO., LTD. |
|---|---|
| Full name/Name | SHENZHEN SHENGNAN TRADING CO., LTD. |
| Type | Name |
Addresses (1)
| City | Shenzhen |
|---|---|
| Country | China |
| Region | Guangdong |
| Full address | Shenzhen, Guangdong, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91440300MA5F9QF642 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 24 Aug 2018 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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