Lists › OFAC SDN › ofac_sdn-53633
HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53633.
Programs
Names and aliases
| HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD | primary |
| HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 9144130055556327XA | China |
Details
| Countries |  China |
| Addresses | No. 131 Seafood Street, Aotou Street Daya Bay District Huizhou Guangdong 516200 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.