Lists › OFAC SDN › ofac_sdn-52178
JIANGXI XINTUO ENTERPRISE CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52178.
Programs
Names and aliases
| JIANGXI XINTUO ENTERPRISE CO LTD | primary |
| JIANGXI XINTUO INDUSTRIAL CO LTD | alias (strong) |
| T MOTOR | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91360106343241017B | China |
Details
| Countries |  China |
| Addresses | Room 2103, No. 39 Commercial Building Xindu Town, Ziyang Avenue Nanchang Jiangxi 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.