SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.

Entity · Shanghai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13871
Address: 1125, No. 35 Rijing Road, China Pilot Free Trade Zone, Shanghai, 200000, CN
1125, No. 35 Rijing Road, China Pilot Free Trade Zone, Shanghai, 200000, CN
Identifiers: Unified Social Credit Code (USCC), 91310115MA1K49TG93, CN; Organization Established Date, 29 Jan 2019
Remarks: (Linked To: KESHVARDOUST, Ramin)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists