Lists › OFAC SDN › ofac_sdn-16848
TEREAL INDUSTRY AND TRADE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16848.
Programs
Names and aliases
| TEREAL INDUSTRY AND TRADE LIMITED | primary |
Details
| Countries |  China |
| Addresses | No. 9 Hongji Street Xi Gang District Dalian City 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.