Lists › OFAC SDN › ofac_sdn-55760
QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55760.
Programs
Names and aliases
| QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. | primary |
| QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 913702030961719381 | China |
Details
| Countries |  China |
| Addresses | Room 764, No. 33 Market 2nd Road Qingdao Shandong 266000 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.