Lists › OFAC SDN › ofac_sdn-52264
LIAONING CHINA TRADE INDUSTRY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52264.
Programs
Names and aliases
| LIAONING CHINA TRADE INDUSTRY CO., LTD. | primary |
| LIAONING ZHONGMAO INDUSTRIAL CO., LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91210600MA0YQP7Y0B | China |
Details
| Countries |  China |
| Addresses | Dandong China |
Remarks (as published)
(Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES)
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.