Lists › OFAC SDN › ofac_sdn-50925
SHENZHEN A TECHNOLOGY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50925.
Programs
Names and aliases
| SHENZHEN A TECHNOLOGY CO LTD | primary |
| SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300MA5HGXD28E | China |
| Company Number | 440300217595868 | China |
Details
| Countries |  China |
| Addresses | No. 18, Zima Qianhai Shenzhen Hong Kong Cooperation Zone Shenzhen 1101-A010 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.