Lists › OFAC SDN › ofac_sdn-52727
JILIN PROVINCE SHUNDA TRADING COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52727.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JILIN PROVINCE SHUNDA TRADING COMPANY LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91220000MAE2BG024F | China |
Details
| Countries |  China |
| Addresses | Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District Changchun City 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.