Lists › OFAC SDN › ofac_sdn-53932
SHANDONG SHENGXING CHEMICAL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53932.
Programs
Names and aliases
| SHANDONG SHENGXING CHEMICAL CO., LTD. | primary |
Identifiers
| Organization Code | 684813343 | China |
| Registration Number | 370523200002583 | China |
| Legal Entity Number | 836800RBDPW3BRK2AR57 | |
| Unified Social Credit Code (USCC) | 91370523684813343N | China |
Details
| Countries |  China |
| Addresses | No. 3 Shengli Road, Shandong Dawang Economic Development Zone Guangrao County Dongying Shandong 257335 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.