ListsOFAC SDN › ofac_sdn-43195

BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43195.

Programs

RUSSIA-EO14024

Names and aliases

BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDprimary
XINGHUA CO. LTD.alias (strong)
XINGHUATECH CO. LTD.alias (strong)
XINGTACalias (strong)

Identifiers

Unified Social Credit Code (USCC)91110114551365479AChina
Tax ID No.110108551365479China
Registration Number110108012686211China

Details

CountriesChina China
AddressesRoom 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District Beijing 102208 China; Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District Tianjin 300113 China; 1602, Kaiyuan Building, Zhongshan Road, Chang'an District Shijazhuang City 050036 China; 1201, Kangdu, University West Road Hohhot Inner Mongolia 010010 China

Remarks (as published)

(Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED)

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.