Chongqing Xianuofugeluodc International Trade Company

Restricted

Chongqing Xianuofugeluodc International Trade Company is found actively sanctioned on 3 sanction lists.

See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for Chongqing Xianuofugeluodc International Trade Company:
Address 1 : No. 319, Haier Road, Conference Room 2, Floor 2 Jiangbei District Chongqing 400025 Chi
Address 2 : No. 319, Haier Road, Conference Room 2, Floor 2 Jiangbei District Chongqing China 400025
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91500000MA61BAD093
ID TYPE : Unified Social Credit Code (USCC)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Chongqing Xianuofugeluodc International Trade Company Sanctioned By Below Authorities