Lists of sanctions
3.17.128.236
27.02.2025 21:46:53

SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
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 Unified Social Credit Code (USCC): 91440300MADHXGM776
Country China
Type Organization Established Date: 22 Apr 2024
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.02.2025. 21:16
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