Lists › OFAC SDN › ofac_sdn-50432
DONGGUAN BINONG TECHNOLOGY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50432.
Programs
Names and aliases
| DONGGUAN BINONG TECHNOLOGY CO LTD | primary |
| KINGMAX HOBBY CO LIMITED | alias (strong) |
| KINGMAX HOBBY | alias (weak) |
| DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 914419005517077668 | China |
Details
| Countries |  China |
| Addresses | Zone 39, Weijian First Rd. Chashan Town Dongguan 523000 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.