ListsOFAC SDN › ofac_sdn-41379

YASON GENERAL MACHINERY CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41379.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

YASON GENERAL MACHINERY CO., LTD.primary
SHENZHEN YASON GENERAL MACHINERY CO., LTD.alias (strong)
YASON GENERAL MACHINERY MANUFACTURING CO., LTD.alias (strong)

Identifiers

Unified Social Credit Code (USCC)91440300586742510RChina

Details

CountriesChina China
Addresses301A, Fl. 3, No. 17 III of Xinxiang Industrial Park Xinhe Street New and Emerging Industrial Area (A) Shenzhen Guangdong Province 518000 China; Floor 3, Bldg 1, (Zone A) Zone 3 Xinhe Xinxing Ind. Zone Shenzhen Guangdong China; No 188-23, Xiangming RD, Fengcheng Town, Anxi County Quanzhou Fujian 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.