Company
Screen this subjectSHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
Sanctioned entityChina. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 1 Oct 2026
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Executive Order 13871 (Iran)
Programme US-IRANReference 58770treasury.govofac.treasury.gov
Connections2
Owned by1
- Ramin KESHVARDOUSTSanctionedShare not statedOwned or Controlled ByChinaIranDominica
Other links1
- Mehnoosh Poursaraf HAMEDANISanctionedRepresented by"Acting for or on behalf of"Born 7 Mar 1984ChinaIranDominica
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91310115MA1K49TG93 | |
| USCC code | 91310115MA1K49TG93 | |
| Unified social credit code (uscc) | 91310115MA1K49TG93 | China |
Other names1
Also known as1
上海睿弥进出口贸易有限公司
Addresses1
1125, No. 35 Rijing Road, China Pilot Free Trade Zone, 200000 Shanghai
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