Lists › OFAC SDN › ofac_sdn-49127
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49127.
Programs
Names and aliases
| ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. | primary |
| Z-MAT | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91331000725858856D | China |
Details
| Countries | |
| Addresses | Mechanical and Electrical Zone, Yuhuan Taizhou Zhejiang 317699 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.