Shanxi Shutong Import and Export Trade Co. Ltd. OFAC sanctioned

Organization · CN;HK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 12470235
Type: Organization
Sanctions program: US-TERR
Country: CN;HK
Aliases tracked: 1

Aliases / AKAs

Shanxi Shutong Import & Export Trade Co. Ltd. (a.k.a.)

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