SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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)