Lists › OFAC SDN › ofac_sdn-52721
HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52721.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91230109MADXG1GK67 | China |
Details
| Countries |  China |
| Addresses | Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Songbei District Harbin Heilongjiang 150000 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.