SHANGYIYUAN RESOURCES QINGDAO CO LTD OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 880336126
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- Shine Resources (a.k.a.)
- Shine Resources Qingdao Co Ltd (a.k.a.)
- 上意源资源 青岛 有限公司 (a.k.a.)
Run full KYC screen
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