Shenzhen Huayi Loan Small Loan Co Ltd
Restricted
Shenzhen Huayi Loan Small Loan Co Ltd is found actively sanctioned on 1 sanction list.
Shenzhen Huayi Loan Small Loan Co Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 1 different Address for Shenzhen Huayi Loan Small Loan Co Ltd:
Shenzhen, Guangdong, China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Shenzhen Huayi Loan Small Loan Co Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | May 21, 2019 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.