Lists › OFAC SDN › ofac_sdn-50420
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50420.
Programs
Names and aliases
| SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD | primary |
| SHENZHEN SCH TECHNOLOGY CO LTD | alias (strong) |
| SHENZHEN SCH TECHNOLOGY CO LIMITED | alias (strong) |
| SCH TECHNOLOGY COMPANY | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300764992003P | China |
Details
| Countries |  China |
| Addresses | Room 588 Building 201 Shenzhen 518028 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.