Lists › OFAC SDN › ofac_sdn-46643
SINO MACHINERY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46643.
Programs
Names and aliases
| SINO MACHINERY CO., LTD. | primary |
| HUANGSHAN WANNAN MACHINERY CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91341000MA2NY77U6X | China |
Details
| Countries |  China |
| Addresses | No. 51 West Huancheng Road, Yansi Town, Huizhou District Huangshan Anhui 245900 China |
Same name on other lists
SINO MACHINERY CO., LTD (uk_fcdo)
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.