Lists › OFAC SDN › ofac_sdn-55262
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55262.
Programs
Names and aliases
| YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD | primary |
| YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD. | alias (strong) |
| YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. | alias (strong) |
| YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91330900771920331L | China |
Details
| Countries |  China |
| Addresses | 14th floor, Building DEF, No. 500 Zhangyang Road Huarun Times Square Shanghai 200122 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.