Lists › OFAC SDN › ofac_sdn-52720
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52720.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91441821MADYPAQ94B | China |
Details
| Countries |  China |
| Addresses | Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town Fogang County Guangdong Province 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.