Lists › OFAC SDN › ofac_sdn-54196
QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54196.
Programs
Names and aliases
| QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD | primary |
| QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91370202756939106J | China |
Details
| Countries |  China |
| Addresses | Room 1126, Hisense Building, No. 17, Donghai West Rd Qingdao Shandong 266071 China; No. 87, Fuzhou South Road Shinan District Qingdao Shandong 266073 China; Room A308, Oriental Business Building, No. 266, Ningxia Road Shinan District Qingdao Shandong 266001 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.