Lists › OFAC Consolidated › ofac_cons-58459

SHANGHAI ZHISUAN TECHNOLOGY CO LTD

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 58459.

Programs

PAIPA

Names and aliases

SHANGHAI ZHISUAN TECHNOLOGY CO LTDprimary

Identifiers

Unified Social Credit Code (USCC)91310104MAD3LXU92BChina

Details

CountriesChina China
Addresses44 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.