Lists › OFAC SDN › ofac_sdn-54491
SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54491.
Programs
Names and aliases
| SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | primary |
| SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91141002MA0HF3555X | China |
| Company Number | 2600038 | Hong Kong |
Details
| Countries |  China |
| Addresses | 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen Linfen Shaanxi 041000 China; Hong Kong 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.