ListsOFAC SDN › ofac_sdn-54194

QINGDAO FUSHEN PETROCHEMICAL CO., LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54194.

Programs

IFSR, SDGT

Names and aliases

QINGDAO FUSHEN PETROCHEMICAL CO., LTDprimary

Identifiers

Unified Social Credit Code (USCC)91370220MABP904JX9China
Legal Entity Number836800L3VBP3FOFDTP68

Details

CountriesChina China
AddressesRoom 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone Qingdao Shandong 266555 China

Remarks (as published)

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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.