Lists › OFAC SDN › ofac_sdn-49134
DAYTEK CHONGQING INTERNATIONAL TRADE CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49134.
Programs
Names and aliases
| DAYTEK CHONGQING INTERNATIONAL TRADE CO | primary |
| DAYTEK TRADING | alias (strong) |
| DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91500000MABYE7C18N | China |
Details
| Countries |  China |
| Addresses | B73-B74, Floor 5, No 4. Auxiliary No. 157, Jinyu Avenue, Cuntan Sub-District Chongqing 400000 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.