Lists › OFAC SDN › ofac_sdn-54138
SHANDONG JINGANG PORT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54138.
Programs
Names and aliases
| SHANDONG JINGANG PORT CO., LTD. | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91370500092849596A | China |
| Commercial Registry Number | 370525200001529 | China |
Details
| Countries | |
| Addresses | Dongying Shandong China |
Remarks (as published)
(Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.)
Same name on other lists
SHANDONG JINGANG PORT CO., LTD (uk_fcdo)
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.