Shenzhen Zhiyu International Trade Co Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Feb 2025
- Effective
- 26 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 52756treasury.govofac.treasury.gov
Connections1
Other links1
- NAARIN SEPEHR MOBIN ISATISSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91440300MADHXGM776 | |
| USCC code | 91440300MADHXGM776 | |
| Unified social credit code (uscc) | 91440300MADHXGM776 | China |
Addresses2
102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District Shenzhen Guangdong 518000 China
102, NO. 8, DONGSI ALLEY, XINHE COMMUNITY, FUHAI SUB-DISTRICT, BAOAN DISTRICT, 518000 GUANGDONG
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