Lists › OFAC SDN › ofac_sdn-57601
THE EARTH EYE CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57601.
Programs
Names and aliases
| THE EARTH EYE CO | primary |
| BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD | alias (strong) |
| BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91110105MA04H61R7D | China |
Details
| Countries |  China |
| Addresses | No. Jia 21-120 Beizhuanghu Village, Machikou Town Beijing 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.