Lists › OFAC SDN › ofac_sdn-52829
SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52829.
Programs
Names and aliases
| SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED | primary |
Identifiers
| Unified Social Credit Code (USCC) | 913101145559933417 | China |
| Registration Number | 310114002134793 | China |
Details
| Countries |  China |
| Addresses | Room J2518, No. 912, Yecheng Road Jiading Industrial District Shanghai 201800 China |
Remarks (as published)
(Linked To: ZHOU, Shuai)
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.