ListsOFAC SDN › ofac_sdn-49446

POLY TECHNOLOGIES INCORPORATED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49446.

Programs

RUSSIA-EO14024

Names and aliases

POLY TECHNOLOGIES INCORPORATEDprimary
POLY TECHNOLOGIES INCalias (strong)
PTIalias (weak)

Identifiers

Unified Social Credit Code (USCC)91110000100001529BChina
Registration Number100000000001523China

Details

CountriesChina China
Addresses27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District Beijing 100010 China

Same name on other lists

Poly Science and Technology Corporation (eu_fsf), POLY TECHNOLOGIES, INC (uk_fcdo)

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.