Lists › OFAC SDN › ofac_sdn-54325
FUTECH CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54325.
Programs
Names and aliases
| FUTECH CO LTD | primary |
| BEIJING ZHENGYUXING TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91110105MAC3H8E48T | China |
Details
| Countries |  China |
| Addresses | 1502, Floor 12, Building 9 No 88 Courtyard, Jianguo Road, Chaoyang District Beijing 100000 China |
Remarks (as published)
(Linked To: RAYAN FAN KAV ANDISH CO)
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.