Shanghai Triple International Ltd

Restricted

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

Shanghai Triple International Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
People's Republic of China, China
Our sanctions database shows 2 different Addresses for Shanghai Triple International Ltd:
Address 1 : People's Republic of China
Address 2 : China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Shanghai Triple International Ltd Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsNonproliferation Sanctions

U.S. Department of StatesNov 24, 2004inactive