Lists › OFAC SDN › ofac_sdn-54059
HEBEI XINHAI CHEMICAL GROUP CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54059.
Programs
Names and aliases
| HEBEI XINHAI CHEMICAL GROUP CO., LTD. | primary |
Identifiers
| Registration Number | 130932000001097 | China |
| Legal Entity Number | 655600I0RTPZ3DFASH49 | |
| Unified Social Credit Code (USCC) | 911309837825909566 | China |
| Organization Code | 782590956 | China |
Details
| Countries |  China |
| Addresses | Middle Section of South Shugang Road Huanghua Port, Bohai New District, Huangpi City Cangzhou Hebei Province 061109 China |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL 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.