Lists › OFAC SDN › ofac_sdn-51237
JIANGSU CATOFISH GENERAL ELECTRIC CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51237.
Programs
Names and aliases
| JIANGSU CATOFISH GENERAL ELECTRIC CO LTD | primary |
| JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91320117MA275YJP2Y | China |
Details
| Countries |  China |
| Addresses | Room 109, Floor 1, No. 368, Zhening East Road Nanjing 210000 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.