Lists › OFAC SDN › ofac_sdn-45351
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45351.
Programs
Names and aliases
| XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. | primary |
| XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91130531MA0GFM1G0U | China |
Details
| Countries | |
| Addresses | No. 201, Fengjiazhai Industrial Zone Fengjiazhai Town Xingtai City Hebei Province China |
Remarks (as published)
(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)
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.