Unihui International Limited OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 796397549
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- CN;HK
- Aliases tracked
- 2
Aliases / AKAs
- Lian Lihui International Co Ltd (a.k.a.)
- 聯力惠國際有限公司 (a.k.a.)
Run full KYC screen
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