Lists › OFAC SDN › ofac_sdn-57464
QINGDAO HAIYE OIL TERMINAL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57464.
Programs
Names and aliases
| QINGDAO HAIYE OIL TERMINAL CO., LTD. | primary |
| QINGDAO HAIYEYOU DOCK CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91370211783727424Q |
Details
| Countries |  China |
| Addresses | No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone 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.