Lists › OFAC SDN › ofac_sdn-42938
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42938.
Programs
Names and aliases
| QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. | primary |
| QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91370220MA3PBK173K | China |
| Legal Entity Number | 655600CBSJ4ZQ7UW6B35 | China |
Details
| Countries |  China |
| Addresses | No. 314, Floor 3, Office Building, No. 43 Beijing Road, Qianwan Bonded Zone Qingdao Shandong 266000 China; 207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 China |
Remarks (as published)
(Linked To: P.B. SADR CO.)
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.