Lists › OFAC SDN › ofac_sdn-26244
LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26244.
Programs
Names and aliases
| LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. | primary |
Identifiers
| Registration Number | 91210200242663544B |
Details
| Countries |  China |
| Addresses | Room D1302, Langham Place East Harbour, No. 11 Zhubao Street Dalian 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.