Lists › OFAC Consolidated › ofac_cons-33112
CLOUDWALK TECHNOLOGY CO., LTD.
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 33112.
Programs
Names and aliases
| CLOUDWALK TECHNOLOGY CO., LTD. | primary |
| CLOUDWALK | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 914401153314442716 | China |
| Effective Date (CMIC) | 14 Feb 2022 | |
| Purchase/Sales For Divestment Date (CMIC) | 16 Dec 2022 | |
| Listing Date (CMIC) | 16 Dec 2021 |
Details
| Countries |  China |
| Addresses | Room 501, No. 37 Jinlong Road Guangzhou Guangdong 511457 China; Building 11, Zhangjiang Artificial Intelligence Island Chuanhe Road Shanghai 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.