Lists › OFAC SDN › ofac_sdn-53884
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53884.
Programs
Names and aliases
| GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. | primary |
| GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91330921761310329G | China |
Details
| Countries |  China |
| Addresses | No. 285 Renmin Road, Queshan Town Daishan Zhoushan Zhejiang 316200 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.