SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED SDN — Treasury
Why on the list
(Linked To: PELENG JSC)
Programs
BELARUS-EO14038
Key facts
- CSL entity number
- 48320
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN
- Aliases tracked
- 2
Aliases / AKAs
- SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI
- SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗