Lists › OFAC SDN › ofac_sdn-54037
DONGYING WEIAIEN CHEMICAL CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54037.
Programs
Names and aliases
| DONGYING WEIAIEN CHEMICAL CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 913705233129553678 | China |
| Registration Number | 370523200027679 | China |
Details
| Countries | |
| Addresses | Shandong 257300 China |
Remarks (as published)
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
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.