ListsOFAC SDN › ofac_sdn-22687

SUNWAY TECH CO., LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22687.

Programs

IFSR, NPWMD

Names and aliases

SUNWAY TECH CO., LTDprimary

Identifiers

Registration Number110117010279470China
Unified Social Credit Code (USCC)91110117663725176GChina

Details

CountriesChina China
AddressesNo. 1724, Xiao Ying Rd, Si Fang Building Chao Yang District Beijing China; No. 302-71 District 6 Beijing 101200 China

Remarks (as published)

(Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)

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.