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

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