Lists › OFAC SDN › ofac_sdn-54166
SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54166.
Programs
Names and aliases
| SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD | primary |
| SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91310115MA1HA2AN6U | China |
Details
| Countries |  China |
| Addresses | Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road Putuo District Shanghai China; Building 8, No. 1098, Chuansha Road Pudong New District Shanghai China |
Remarks (as published)
(Linked To: NARIN SEPEHR MOBIN ISATIS)
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.