SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: NARIN SEPEHR MOBIN ISATIS) |
| Date of publication | 26.02.2025 |
Names (1)
| Last name/Name | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD |
|---|---|
| Full name/Name | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD |
| Type | Name |
Addresses (1)
| Street | 102, No. 8, Dongsi Alley Xinhe Community, Fuhai Sub-District, Baoan District |
|---|---|
| City | Shenzhen |
| Country | China |
| Postal code | 5 |
| Region | Guangdong |
| Full address | 102, No. 8, Dongsi Alley Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, 518000, Guangdong, China |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 22 Apr 2024 |
|---|
| Type | Unified Social Credit Code (USCC): 91440300MADHXGM776 |
|---|---|
| Country | China |
Historical data
No records
Updated: 17.09.2025. 08:37
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