ListsOFAC SDN › ofac_sdn-41383

YANTAI MEI XUN TRADE CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41383.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

YANTAI MEI XUN TRADE CO., LTD.primary

Identifiers

Unified Social Credit Code (USCC)91370602MA3PGY400WChina

Details

CountriesChina China
Addresses10-9, Xingheli Zhifu District Yantai Shandong 264000 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.