SHENZHEN XINXIN SHIPPING CO LTD
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Room 616, Floor 6, Factory Building C5 Zhonghao Industrial City, Xiangjiaotang Community Bantian Sub-District, Longgang District Shenzhen Guangdong 518129 China
Identifiers
- Unified Social Credit Code (USCC): 91440300MACT2EAU3H (China)
- Registration Number: 440300220105794 (China)
- Organization Established Date: 31 Jul 2023
Remarks
(Linked To: RAYAN ROSHD AFZAR COMPANY)