Lists › OFAC SDN › ofac_sdn-49292
YIWU XINGLU IMPORT AND EXPORT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49292.
Programs
Names and aliases
| YIWU XINGLU IMPORT AND EXPORT CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91330782677217068D | China |
Details
| Countries |  China |
| Addresses | Youlanting Village Yiwu City Zhejiang 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.