Qingdao Hexin United International Shipping Agency Co., Ltd. OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 240347092
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Qingdao Union Credit International Shipping Agency Co., Ltd. (a.k.a.)
- 青岛和信联合国际船舶代理有限公司 (a.k.a.)
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