ListsOFAC SDN › ofac_sdn-45402

SHANGHAI JARRED INDUSTRIAL CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45402.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

SHANGHAI JARRED INDUSTRIAL CO., LTD.primary
SHANGHAI JIA RUIDE INDUSTRY CO., LTD.alias (strong)

Identifiers

Unified Social Credit Code (USCC)91310116MA1JBTHR4NChina

Details

CountriesChina China
AddressesRoom 462, Block G, Unit 5, Building 1 No. 688 Qiushi Road Shanghai 201599 China

Remarks (as published)

(Linked To: DU, Changgen)

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.