Lists › OFAC SDN › ofac_sdn-41376
YOULI TECHNOLOGY DEVELOPMENT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41376.
Programs
Names and aliases
| YOULI TECHNOLOGY DEVELOPMENT CO., LTD. | primary |
| YOLI MACHINE | alias (weak) |
| YOLI GROUP LTD. | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91441300086828609C | China |
Details
| Countries |  China |
| Addresses | Rm No. 13, 16/F, Unit 2 Huatingge No. 11 Dongpo Rd Huizhou City Guangdong Province 516001 China; #22 Huayu Huizhou Guangdong 516229 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.