Lists › OFAC SDN › ofac_sdn-45407
HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45407.
Programs
Names and aliases
| HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91130104MA7B2YLD31 | China |
Details
| Countries |  China |
| Addresses | Qiaoxi District Shijiazhuang Hebei Province China |
Remarks (as published)
(Linked To: WANG, Tianmin)
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.