OFAC UID 52756 · SDN · Entity

SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Feb 26, 2025

Addresses

  • 102, No. 8, Dongsi Alley Xinhe Community, Fuhai Sub-District, Baoan District Shenzhen Guangdong 518000 China

Identifiers

  • Unified Social Credit Code (USCC): 91440300MADHXGM776 (China)
  • Organization Established Date: 22 Apr 2024
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: NARIN SEPEHR MOBIN ISATIS)