Lists › OFAC Consolidated › ofac_cons-58459
SHANGHAI ZHISUAN TECHNOLOGY CO LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 58459.
Programs
Names and aliases
| SHANGHAI ZHISUAN TECHNOLOGY CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91310104MAD3LXU92B | China |
Details
| Countries | |
| Addresses | 44 Gongwei, Floor 1, Building 27, No. 487, Tianlin Road, Xuhui District Shanghai 200000 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.