Lists › OFAC SDN › ofac_sdn-57599
YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57599.
Programs
Names and aliases
| YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91310115586820144H | China |
Details
| Countries |  China |
| Addresses | Unit 1004, 10th Floor No. 698 Runchuan Road/No. 5788 Chuansha Road Shanghai China; Room 1315, Block A, Greenland East Coast International Plaza No. 581 Xiuchuan Road Shanghai China; Unit 904, 9th Floor No. 698 Runchuan Road/No. 5788 Chuansha Road Shanghai China |
Remarks (as published)
(Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
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.