Lists › OFAC SDN › ofac_sdn-49206
SHENZHEN HUASHENG INDUSTRY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49206.
Programs
Names and aliases
| SHENZHEN HUASHENG INDUSTRY CO LTD | primary |
| SHENZHEN HUASHENG INDUSTRIAL CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300MA5HX67X24 | China |
| Business Registration Number | 440300219582096 | China |
Details
| Countries |  China |
| Addresses | 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Pingshan Community, Taoyuan Street Shenzhen China; Floor 4, Building 4, Yalian Haoshida Industrial Factory No. 5022, Wuhe Boulevard, Gangtou Community Shenzhen 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.