ListsOFAC SDN › ofac_sdn-54037

DONGYING WEIAIEN CHEMICAL CO LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54037.

Programs

IFSR, NPWMD

Names and aliases

DONGYING WEIAIEN CHEMICAL CO LTDprimary

Identifiers

Unified Social Credit Code (USCC)913705233129553678China
Registration Number370523200027679China

Details

CountriesChina China
AddressesShandong 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.