SUCCESS MOVE LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	NPWMD IFSR
Date of publication	31.12.2019

Names (1)

Last name/Name	SUCCESS MOVE LTD.
Full name/Name	SUCCESS MOVE LTD.
Type	Name

Addresses (1)

Street	No. 1109 Zhongshan Road
City	Dalian
Country	China
Full address	No. 1109 Zhongshan Road, Dalian, China

Identification documents (1)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 07.05.2025. 09:16

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