Lists › OFAC SDN › ofac_sdn-52722
QINGDAO HEZHI BUSINESS SERVICE CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52722.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| QINGDAO HEZHI BUSINESS SERVICE CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91370200MADY0FLQ9J | China |
Details
| Countries |  China |
| Addresses | Room 303, Unit 1, Building 1, No.112 Ningxia Road Shinan District Qingdao Shandong 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.