SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · CN · view upstream ↗

Why on the list

(Linked To: ZHOU, Shuai)

Programs

CYBER3

Key facts

CSL entity number: 52829
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN
Aliases tracked: 0

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