Lists › OFAC SDN › ofac_sdn-55412
HEBEI SENNING AUTOMATED EQUIPMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55412.
Programs
Names and aliases
| HEBEI SENNING AUTOMATED EQUIPMENT CO LTD | primary |
| SUNNY INTERNATIONAL CO LTD | alias (weak) |
| HEBEI SENNING INTERNATIONAL TRADING CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91131082MA0DJYYW35 | China |
Details
| Countries |  China |
| Addresses | No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone Sanhe Hebei China |
Remarks (as published)
(Linked To: RAYAN FAN KAV ANDISH CO)
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.