Lists › OFAC SDN › ofac_sdn-48755
SHVABE OPTO-ELECTRONICS CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48755.
Programs
Names and aliases
| SHVABE OPTO-ELECTRONICS CO., LTD | primary |
| SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD | alias (strong) |
| UOMZ MEIZHOU CO., LTD | alias (strong) |
| SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91441400686355518J | China |
Details
| Countries |  China |
| Addresses | 16A1619, No. 4044 Pingshan Boulevard Heping Community, Pingshan Street Shenzhen Guangdong Province China |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)
Same name on other lists
SHVABE OPTO-ELECTRONICS (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.