Lists › OFAC SDN › ofac_sdn-50936
SHANGHAI WINSON IMP AND EXP CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50936.
Programs
Names and aliases
| SHANGHAI WINSON IMP AND EXP CO LTD | primary |
| SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91310115MA1K40X926 | China |
Details
| Countries |  China |
| Addresses | Room 1907, Junfeng International Fortune Plaza No. 1619 Dalian Road, Hongkou District Shanghai China; Room 605, Building 3, No. 188, Aona Road China (Shanghai) Pilot Free Trade Zone Shanghai 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.