SHANGHAI ZHOUJU GUOJI MAOYI YOUXIAN GONGSI
Shanghai Zhouju Guoji Maoyi Youxian Gongsi is a trade-related company.
SHANGHAI ZHOUJU GUOJI MAOYI YOUXIAN GONGSI
Industry:
Computer Consulting
Founded:
2015-10-20
Address:
Baoshan, Shanghai, China
Country:
China
Status:
Active
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Shanghai Zhouju Guoji Maoyi Youxian Gongsi - Crunchbase
Organization. Shanghai Zhouju Guoji Maoyi Youxian Gongsi . Connect to CRM . Save . Summary. People. Signals & News. Similar Companies. About. Shanghai Zhouju Guoji Maoyi Youxian …See details»
Iran-related Designations; Non-proliferation Designations | Office …
May 17, 2017 SHANGHAI NORTH BEGINS INTERNATIONAL (a.k.a. SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI), Room 2301, Building 6, Lane 1139, Pudong Avenue, …See details»
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Sanctions List Search - United States Secretary of the Treasury
Nov 19, 2024 SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI: Addresses: Address City State/Province Postal Code Country; Room 2301, Building 6, Lane 1139 Shanghai China …See details»
Treasury Targets Networks for Facilitating Iran’s ... - Iran Watch
Dalian Zhenghua Maoyi Youxian Gongsi (aka Dalian Zenghua Trading Co., Ltd.) is also a front company Lee uses in his financial dealings with Iran. Lee entered into a contract with a …See details»
Shanghai Zhouju Guoji Maoyi Youxian Gongsi - Crunchbase
Shanghai Zhouju Guoji Maoyi Youxian Gongsi is a trade-related company.See details»
Treasury Targets Networks for Facilitating Iran’s Ballistic Missile ...
Dalian Zhenghua Maoyi Youxian Gongsi (aka Dalian Zenghua Trading Co., Ltd.) is also a front company Lee uses in his financial dealings with Iran. Lee entered into a contract with a …See details»
Shanghai North Begins International - Iran Watch
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Sep 17, 2024 The Department of the Treasury's Office of Foreign Assets Control (OFAC) stated on December 16, 2021, that it was adding eight more Chinese technology businesses to its …See details»
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Sanctions Actions Pursuant to Executive Order 13382
May 23, 2017 SHANGHAI NORTH BEGINS INTERNATIONAL (a.k.a. SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI), Room 2301, Building 6, Lane 1139, Pudong Avenue, …See details»
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Sanctions List Search - United States Secretary of the Treasury
Nov 21, 2024 Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non …See details»
Shanghai North Begins International - OpenSanctions
Organization: Name: SHANGHAI NORTH BEGINS ... Other name: SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI · Shanghai Bingzhi Guoji Maoyi Youxian Gongsi: Legal form: not …See details»
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Nov 27, 2020 EXCLUSIVE: Amazon is allowing foreign firms to fool internet shoppers by posing as British-based businesses, a Daily Express investigation reveals today.See details»
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Shanghai North Begins International – IFMAT
May 18, 2017 Shanghai Bingzhi Guoji Maoyi Youxian Gongsi. Involved In: Missile Weapon Program. Country: China. Address:-Room 2301, Building 6, Lane 1139, Pudong Avenue, …See details»
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Full name/Name SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI Type Alias Quality Strong Addresses (2) Street Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New …See details»
Contact us - ANWIO
Our factory company: SHANGHAI KANSHUN MAOYI YOUXIAN GONGSI. Address: Room 33818, Building 5, No. 269 Yushu Road, Yongfeng Street Songjiang District, Shanghai, China. …See details»