Lists › OFAC SDN › ofac_sdn-54165
SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54165.
Programs
Names and aliases
| SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD | primary |
| SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD | alias (strong) |
| JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91310115MA1HA0PD4P | China |
Details
| Countries |  China |
| Addresses | Floor 2, No. 970, Yunhan Road, Nicheng Town Pudong New District Shanghai China |
Remarks (as published)
(Linked To: QIN, Jinhua)
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.