Lists › OFAC SDN › ofac_sdn-52222
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52222.
Programs
Names and aliases
| DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91441900055307886M | China |
Details
| Countries | |
| Addresses | Room 1206, Unit 3, The Third-section Yuegang Garden Shatai 2nd Road Dongguan 523000 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.