RESO TRADING SHANGHAI CO LTD

Entity · Shanghai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai, CN
Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai, CN
Identifiers: Unified Social Credit Code (USCC), 91310115312109275Y, CN; Registration Number, 310115002400449, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 08 Jul 2014; Website, www.reso-sh.com
Remarks: (Linked To: WANG, Chao)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists