Hebei Senning Automated Equipment Co Ltd OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1430406932
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 4
Aliases / AKAs
- Hebei Senning International Trading Co Ltd (a.k.a.)
- Sunny International Co Ltd (a.k.a.)
- 河北森宁国际贸易有限公司 (a.k.a.)
- 河北森宁自动化设备有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗