Shekufei International Trading Co., Limited OFAC sanctioned

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

Why on the list

IRAN-EO13846 - Executive Order 13846

Key facts

OFAC UID: 269172970
Type: Organization
Sanctions program: US-IRAN
Country: CN;HK
Aliases tracked: 0

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗