Lists › OFAC SDN › ofac_sdn-48770
HENGSHUI YUANCHEM TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48770.
Programs
Names and aliases
| HENGSHUI YUANCHEM TRADING LIMITED | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91131122335912693D | China |
Details
| Countries |  China |
| Addresses | No. 29 Qiantong Road Qiaotou Town Hengshui City Hebei Province China; No. 365 Xinhua Street Hengshui Hebei Province China |
Same name on other lists
Hengshui Yuanchem Trading Limited (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.