Lists › OFAC SDN › ofac_sdn-52239
DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52239.
Programs
Names and aliases
| DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD | primary |
| DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD | alias (strong) |
| DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD | alias (strong) |
| DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD | alias (strong) |
| DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91210211MA0YA7XW3Q | China |
Details
| Countries |  China |
| Addresses | No. 5, 1st Floor, No. 294, Huale Street Zhongshan Dalian Liaoning 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.