Lists › OFAC SDN › ofac_sdn-23063
WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23063.
Programs
Names and aliases
| WUHAN SANJIANG IMPORT AND EXPORT CO. LTD | primary |
| WUHAN SANJIANG IMP. & EXP. CO. LTD. | alias (strong) |
| WSIEC | alias (weak) |
| WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD | alias (strong) |
Identifiers
| United Social Credit Code Certificate (USCCC) | 91420112711981060J | China |
Details
| Countries |  China |
| Addresses | Room 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan China; No. 5647, Dongxihu Ave Dongxihu District Wuhan Hubei China; Qiao mouth district space building no. 101 Wuhan Hubei 430040 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.