Lists › OFAC SDN › ofac_sdn-57840
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57840.
Programs
Names and aliases
| MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91310000MAE6K4CJXM | China |
Details
| Countries |  China |
| Addresses | 6th Floor, Building 1, No. 1000 Zhenchen Road Baoshan District Shanghai China; Room 450, No. 188 Yesheng Road Lingang New Area Shanghai China |
Remarks (as published)
(Linked To: MUSTAD LIMITED)
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.