Lists › OFAC SDN › ofac_sdn-48953
SHANDONG KI FOREST NEW ADVANCED CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48953.
Programs
Names and aliases
| SHANDONG KI FOREST NEW ADVANCED CO LTD | primary |
| SHANDONG KESEN NEW MATERIAL CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91370102MA3U57TG1J | China |
Details
| Countries |  China |
| Addresses | No 35 Qiming Street Lixia District Jinan City Shandong Province China; Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road Qianwan Bonded Zone Qingdao Shandong 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.