Lists › OFAC Consolidated › ofac_cons-32077
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32077.
Programs
Names and aliases
| FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. | primary |
| TORCH ELECTRON | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 913500001562023628 | China |
| Equity Ticker | 603678 CN | |
| ISIN | CNE100001TY3 | |
| Effective Date (CMIC) | 02 Aug 2021 | |
| Purchase/Sales For Divestment Date (CMIC) | 03 Jun 2022 | |
| Listing Date (CMIC) | 03 Jun 2021 |
Details
| Countries |  China |
| Addresses | Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district Quanzhou 362000 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.