Statements: Shenzhen Zhiyu International Trade Co Ltd

Canonical ID: NK-dkNCyYiwdyfdJ2M6GzoH3U · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, 518000 Shenzhenengus_ofac_sdnofac-52756
Organization:addressEntityaddr-58bdcb9dd8ce0e3cb017ff26bd6dcc666a569c2aengus_ofac_sdnofac-52756
Organization:countrycnengus_ofac_sdnofac-52756
Organization:idd8c87972365b0040b078e4b861cabe3c899612d0engus_ofac_sdnofac-52756
Organization:incorporationDate2024-04-22engus_ofac_sdnofac-52756
Organization:nameShenzhen Zhiyu International Trade Co Ltdengus_ofac_sdnofac-52756
Organization:programIdUS-IRANengus_ofac_sdnofac-52756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52756engus_ofac_sdnofac-52756
Organization:topicssanctionengus_ofac_sdnofac-52756
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