Lists › OFAC SDN › ofac_sdn-52725
SHAANXI HONGRUN JINHUA TRADING CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52725.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SHAANXI HONGRUN JINHUA TRADING CO LTD | primary |
| SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91610132MAE0TWT96D | China |
Details
| Countries |  China |
| Addresses | Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone Xi'an Shaanxi 710000 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.