Lists › OFAC SDN › ofac_sdn-49931
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49931.
Programs
Names and aliases
| QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91370281MAC1EYTW5E | China |
Details
| Countries |  China |
| Addresses | No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1 Luanhe Road, Shanghe Model Zone, Jiaozhou Qingdao Shandong 266000 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.