Wuhan Sanjiang Import and Export Co. LTD OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 405366418
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- WSIEC (a.k.a.)
- Wuhan Longhua Weiye Industry and Trade Co., Ltd (a.k.a.)
- Wuhan Sanjiang Imp. & Exp. Co. Ltd. (a.k.a.)
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