Lists › OFAC SDN › ofac_sdn-55771
RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55771.
Programs
Names and aliases
| RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. | primary |
Identifiers
| Unified Social Credit Code (USCC) | 9137110055787950XN | China |
| Legal Entity Number | 8368003LAMDVF6NP0G67 | |
| Registration Number | 371100000000263 | China |
Details
| Countries |  China |
| Addresses | South End of Coastal Road Lanshan District Rizhao City Shandong Province 276800 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.