Lists › OFAC SDN › ofac_sdn-54427
QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54427.
Programs
Names and aliases
| QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 913702115720760002 | China |
Details
| Countries |  China |
| Addresses | No.88, Gangrun Avenue, Dongjiakou Port Area Jiaonan City Qingdao Shandong 266000 China |
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.