Lists › OFAC SDN › ofac_sdn-49135
CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49135.
Programs
Names and aliases
| CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91500000MA61BAD093 | China |
Details
| Countries |  China |
| Addresses | No. 319, Haier Road, Conference Room 2, Floor 2 Jiangbei District Chongqing 400025 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.