Lists › OFAC SDN › ofac_sdn-41382
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41382.
Programs
Names and aliases
| YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | primary |
| YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91370602MA3EXX8R79 | China |
Details
| Countries |  China |
| Addresses | No. 27-10, Fucheng Road Zhifu District Yantai Shandong Province 264013 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.