Lists › OFAC SDN › ofac_sdn-21548
NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21548.
Programs
Names and aliases
| NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. | primary |
| NEW CENTURY IMPORT AND EXPORT CO. LTD | alias (strong) |
Details
| Countries |  China |
| Addresses | 5 Hongtang South Road Jiangbei Ningbo 315033 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.