Lists › OFAC SDN › ofac_sdn-54034
YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54034.
Programs
Names and aliases
| YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP | primary |
| YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP | alias (strong) |
| YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91430225L26191645X | China |
| Registration Number | 430225600023395 | China |
Details
| Countries |  China |
| Addresses | Chuanxing Town Yanling County Zhuzhou Hunan China |
Remarks (as published)
(Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
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.