Lists › OFAC SDN › ofac_sdn-21552
COSAILING BUSINESS TRADING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21552.
Programs
Names and aliases
| COSAILING BUSINESS TRADING COMPANY LIMITED | primary |
Details
| Countries |  China |
| Addresses | 2808 Number 1 Building 98 Nanjing Road, Shinan District Qingdao 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.