Shanghai Ruimi Import And Export Trade Co., Ltd.

On the SDN listEntityIRAN-EO13871

Shanghai Ruimi Import And Export Trade Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13871. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 1125, No. 35 Rijing Road, China Pilot Free Trade Zone, Shanghai 200000, China

OFAC remarks

Organization Established Date 29 Jan 2019; Unified Social Credit Code (USCC) 91310115MA1K49TG93 (China); Linked To: KESHVARDOUST, Ramin.