Lists › OFAC SDN › ofac_sdn-16847
DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16847.
Programs
Names and aliases
| DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. | primary |
Details
| Countries |  China |
| Addresses | 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning Province 11601 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.