Qingdao Hexin United International Shipping Agency Co., Ltd. Local OFAC SDN index

Organization · CN · program US-IRAN · verify with Treasury ↗

Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

Key facts

Local record ID: 240347092
Type: Organization
Sanctions program: US-IRAN
Country: CN
Aliases tracked: 2

Aliases / AKAs

Qingdao Union Credit International Shipping Agency Co., Ltd. (a.k.a.)
青岛和信联合国际船舶代理有限公司 (a.k.a.)

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