OFAC UID 54490 · SDN · Entity

SHENZHEN SHENGNAN TRADING CO., LTD.

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 11, 2025

Addresses

  • Shenzhen Guangdong China

Identifiers

  • Unified Social Credit Code (USCC): 91440300MA5F9QF642 (China)
  • Organization Established Date: 24 Aug 2018
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSARALLAH)