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: 13.10.2025. 07:15
Sanctions list data updated: 26.02.2025. 17:16

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