Lists › OFAC SDN › ofac_sdn-43276
SHENZHEN YANTU IMPORT EXPORT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43276.
Programs
Names and aliases
| SHENZHEN YANTU IMPORT EXPORT CO LTD | primary |
Identifiers
| Registration Number | 440301503410476 | China |
| Unified Social Credit Code (USCC) | 91440300580074718C | China |
Details
| Countries |  China |
| Addresses | Room 311-01, New Times Plaza No. 1 Taizi Road, Shuiwan Community Shenzhen China; Shennan Avenue, North Century Holiday Plaza Building A Room 814/815 Shenzhen City Guangdong Province 518000 China |
Remarks (as published)
(Linked To: IPS PACIFIC 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.