Lists › OFAC SDN › ofac_sdn-29897
SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29897.
Programs
Names and aliases
| SHANGHAI CISHUN FINE CHEMICAL CO, LTD. | primary |
| SHANGHAI FAST-FINE CHEMICALS CO., LTD. | alias (strong) |
| SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91310115MA1K41CK14 | China |
Details
| Countries |  China |
| Addresses | No. 555, Lansong Road Pudong New Area Shanghai 200120 China; Room 103, No. 1800 Hangjin Road Pudong New District Shanghai 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.