Lists › OFAC SDN › ofac_sdn-28363
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28363.
Programs
Names and aliases
| SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. | primary |
| SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. | alias (strong) |
Identifiers
| United Social Credit Code Certificate (USCCC) | 913703007915042556 | China |
| Registration Number | 370300400000413 | China |
Details
| Countries |  China |
| Addresses | No. 199 Jinxi Road Linzi District Zibo Shandong Province 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.