Lists › OFAC SDN › ofac_sdn-51193
SHANGYIYUAN RESOURCES QINGDAO CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51193.
Programs
Names and aliases
| SHANGYIYUAN RESOURCES QINGDAO CO LTD | primary |
| SHINE RESOURCES QINGDAO CO LTD | alias (strong) |
| SHINE RESOURCES | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91370220MA94EKE661 | China |
Details
| Countries |  China |
| Addresses | Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road Qingdao 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.