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深圳市欣欣船务有限公司
Entity
IFSR
NPWMD
Block
Sanctions Lists
- SDN List — June 20, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identity Documents
- Unified Social Credit Code (USCC): 91440300MACT2EAU3H
- Registration Number: 440300220105794
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 31 Jul 2023
⚠️ 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.