Lists › OFAC SDN › ofac_sdn-47698
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47698.
Programs
Names and aliases
| GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91440111MACCQ31P0B | China |
Details
| Countries |  China |
| Addresses | Room 4195 No. 1 Chunhui Street, Tongtai Road Guangzhou 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.