Lists › OFAC SDN › ofac_sdn-47702
SHENZHEN BIGUANG TRADING CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47702.
Programs
Names and aliases
| SHENZHEN BIGUANG TRADING CO., LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91440300MA5GH3DL64 | China |
Details
| Countries |  China |
| Addresses | 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District Shenzhen Guangdong 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.