ListsOFAC SDN › ofac_sdn-41296

SUZHOU XIAOLI PHARMATECH CO., LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41296.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

SUZHOU XIAOLI PHARMATECH CO., LTDprimary

Identifiers

Registration Number320506000647396China
Unified Social Credit Code (USCC)91320506MA1NDQ9J4NChina

Details

CountriesChina China
AddressesRoom 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District Suzhou Hubei 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.