Company
Screen this subjectSanming Sino Euro Import And Export
Trade riskChina.
Summary
Talebi established China-based Sanming Sino-Euro Import and Export Co., Ltd to facilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to Iran; (OFAC, 7/18/2019). (https://home.treasury.gov/news/press-releases/sm736)
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