ListsOFAC SDN › ofac_sdn-42776

SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42776.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHprimary
SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCHalias (strong)

Identifiers

Unified Social Credit Code (USCC)91360122MA3844AE0YChina

Details

CountriesChina China
AddressesRoom 901, Building 2, Century Xinchen Building No. 917, Fenglin West Street Nanchang Jiangxi 33000 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.