Lists › OFAC SDN › ofac_sdn-48622
TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48622.
Programs
Names and aliases
| TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD | primary |
| TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91120118MA05X7CE1K | China |
Details
| Countries |  China |
| Addresses | R#1401 No 1 Building, Kuangshi International Building Tianjin 3000450 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.