Lists › OFAC SDN › ofac_sdn-52617
SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52617.
Programs
Names and aliases
| SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD | primary |
| SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300MA5HWHQM8N | China |
Details
| Countries |  China |
| Addresses | 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District Shenzhen Guangdong 518000 China |
Remarks (as published)
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
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.