Lists › OFAC SDN › ofac_sdn-22614
DANDONG TIANFU TRADE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22614.
Programs
Names and aliases
| DANDONG TIANFU TRADE CO., LTD. | primary |
Details
| Countries |  China |
| Addresses | No. 5 Shiwei Road Dandong 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.