Lists › OFAC SDN › ofac_sdn-52723
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52723.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91650106MADXMUBG3Q | China |
Details
| Countries |  China |
| Addresses | Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone Urumqi Xinjiang 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.