Shenyang Xinyuan Micro Business Development Co Ltd
Restricted
Shenyang Xinyuan Micro Business Development Co Ltd is found actively sanctioned on 1 sanction list.
Shenyang Xinyuan Micro Business Development Co Ltd is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Shenyang Xinyuan Micro Business Development Co Ltd is known as:
- Core Source Business Development Co., Ltd
- Kingsemi Micro Business Development Co., Ltd.
Country
China
Our sanctions database shows 1 different Address for Shenyang Xinyuan Micro Business Development Co Ltd:
Rooms 201 and 202, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai, China.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Shenyang Xinyuan Micro Business Development Co Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOC - Department of Commerce | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.