Lists › OFAC SDN › ofac_sdn-49835
SHANGHAI TECHINITAL MATERIALS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49835.
Programs
Names and aliases
| SHANGHAI TECHINITAL MATERIALS CO LTD | primary |
| SHANGHAI TECHINICAL MATERIALS CO | alias (strong) |
Details
| Countries |  China |
| Addresses | Room 2030A-B, No. 2012, Road Jiangning Shanghai China; No. 04-06, Building 3 XM Industrial Zone Guiyang City Guizhou 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.