Lists › OFAC SDN › ofac_sdn-52194
GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52194.
Programs
Names and aliases
| GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91360704MAC2628N8T | China |
Details
| Countries |  China |
| Addresses | Room 202, Floor 7#, Phase 2 South Side Gaoxiao Service Zone Ganzhou 341000 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.