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SHANGHAI GANG QUAN TRADE CO. — OFAC Sanctioned (NPWMD] [IFSR, Entity)

SHANGHAI GANG QUAN TRADE CO. — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHANGHAI GANG QUAN TRADE CO.; Type: Entity; Sanctions program: NPWMD] [IFSR.

NameSHANGHAI GANG QUAN TRADE CO.
TypeEntity
Sanctions programNPWMD] [IFSR
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions.
ListOFAC SDN
SourceUS Treasury OFAC

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