Lists › OFAC SDN › ofac_sdn-55406
EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55406.
Programs
Names and aliases
| EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED | primary |
| EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED | alias (strong) |
| BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91110105059259703U | China |
Details
| Countries |  China |
| Addresses | Room 1502, Floor 12, Building 9 No. 88 Jianguo Road, Chaoyang District Beijing China |
Remarks (as published)
(Linked To: PARSAJAM, Mohsen)
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.