Shanghai Gang Quan Trade Co. Local OFAC SDN index

Organization · CN · program US-NON-PROLIF · verify with Treasury ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

Key facts

Local record ID: 1937775384
Type: Organization
Sanctions program: US-NON-PROLIF
Country: CN
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.