Lists › OFAC SDN › ofac_sdn-45408
QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45408.
Programs
Names and aliases
| QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. | primary |
| QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. | alias (strong) |
| QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91370202MA948F4T49 | China |
Details
| Countries |  China |
| Addresses | Room 30b-E10, No. 15 Donghai West Road Shinan District Qingdao Shandong Province China |
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.