ListsOFAC SDN › ofac_sdn-54138

SHANDONG JINGANG PORT CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54138.

Programs

IRAN-EO13902

Names and aliases

SHANDONG JINGANG PORT CO., LTD.primary

Identifiers

Unified Social Credit Code (USCC)91370500092849596AChina
Commercial Registry Number370525200001529China

Details

CountriesChina China
AddressesDongying 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.