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OFAC UID 16849 · SDN · Entity

DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Apr 29, 2014

Also known as

  • DALIAN ZENGHUA TRADING CO., LTD. · a.k.a.

Addresses

  • Dalian China

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions