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OFAC reference
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MINHOO LOGISTICS LIMITED
OFAC UID 50940 · SDN · Entity
MINHOO LOGISTICS LIMITED
List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024
Addresses
Hong Kong China
Identifiers
Business Registration Number: 68542042 (Hong Kong)
Organization Established Date: 24 Nov 2017
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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