Lists › OFAC SDN › ofac_sdn-23175
DANDONG KEHUA ECONOMY & TRADE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23175.
Programs
Names and aliases
| DANDONG KEHUA ECONOMY & TRADE CO., LTD. | primary |
| DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. | alias (strong) |
Details
| Countries |  China |
| Addresses | China; Room 102, 1/F Antai Garden Dandong Liaoning 118000 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.