Lists › OFAC SDN › ofac_sdn-52191
REG AUTO SHANGHAI INDUSTRY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52191.
Programs
Names and aliases
| REG AUTO SHANGHAI INDUSTRY LTD | primary |
| LINGHAO INDUSTRY SHANGHAI CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91310115MA1K49P10N | China |
Details
| Countries |  China |
| Addresses | Room 3804, Shanghai Life Financial Center 88 Yincheng Road, Pudong New Area Shanghai 200120 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.