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Pleaseprovideusthecountryofori…

Please provide us the country of origin of goods : China
Port of loading / un loading ; Guangzhou , China
Who is the end user of goods. Company details and address : Shen Zhen OneTouch Business Services Ltd.
Details of the business activity of the beneficiary party and their website if any :
Confirm whether the transaction is in line of the business profile of ANI and beneficiaries
Confirm whether the transaction is directly or indirectly involved to any sanctioned countries which is Iran/ North Sudan /Syria/Cuba/ Israel/North Korea and Crimean Part of Ukraine or routed through any of these sanctioned countries

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