Lists › OFAC SDN › ofac_sdn-49155
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49155.
Programs
Names and aliases
| CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD | primary |
| ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD | alias (strong) |
| HYPER MACHINE TOOLS | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91500000MA5YPY1U8R | China |
Details
| Countries |  China |
| Addresses | 1701, Building 30 Xingyao Tiandi, Beibin Second Road Chongqing 400000 China; Cai Fu Da Dao 2HAO 5-7 Yu Bei Qu Chongqing 401120 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.