Lists › OFAC SDN › ofac_sdn-54489
HUBEI CHICA INDUSTRIAL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54489.
Programs
Names and aliases
| HUBEI CHICA INDUSTRIAL CO., LTD. | primary |
| CHICA CHEM | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91420102MA4L0PAU03 | China |
Details
| Countries |  China |
| Addresses | Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District Wuhan Hubei China |
Remarks (as published)
(Linked To: ANSARALLAH)
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.