Lists › OFAC SDN › ofac_sdn-50543
INTEGRITY TECHNOLOGY GROUP, INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50543.
Programs
Names and aliases
| INTEGRITY TECHNOLOGY GROUP, INCORPORATED | primary |
| BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED | alias (strong) |
| YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91110108562135265P | China |
| Equity Ticker | 688244 CH |
Details
| Countries |  China |
| Addresses | Room 103, Building 6, No. 9, Fenghao East Road, Haidian District Beijing China |
Same name on other lists
Integrity Technology Group (eu_fsf), Integrity Technology Group Incorporated (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.