Lists › OFAC SDN › ofac_sdn-51230
XH SMART TECH CHINA CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51230.
Programs
Names and aliases
| XH SMART TECH CHINA CO LTD | primary |
| XINGHAN INTELLIGENT TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440400570130309H | China |
Details
| Countries |  China |
| Addresses | No. 6 Hengli Industry Zone, Lianfeng Road Zhuhai 519060 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.