Lists › OFAC SDN › ofac_sdn-56274

YIWU CITY XIANMA IMPORT AND EXPORT CO LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56274.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	First Floor, Unit 8, Building 77 Jiangdongsiqu, Jiangdong Subdistrict Jinhua Zhejiang China

Remarks (as published)

(Linked To: MA, Jie)

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.