Lists › OFAC SDN › ofac_sdn-57656
NINGBO JIARUI TRADING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57656.
Programs
Names and aliases
| NINGBO JIARUI TRADING CO., LTD. | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91330282MA2H8QXU61 | China |
Details
| Countries |  China |
| Addresses | No. 6, Yueshangzhi 1st Road Dongshanghe Village Ningbo Zhejiang 315300 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.