📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
雷素贸易上海有限公司
Entity
IFSR
NPWMD
Block
Sanctions Lists
- SDN List — May 14, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identity Documents
- Unified Social Credit Code (USCC): 91310115312109275Y
- Registration Number: 310115002400449
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 08 Jul 2014
- Website: www.reso-sh.com
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.