Lists › OFAC SDN › ofac_sdn-57864
SHANGHAI QIANYE ENERGY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57864.
Programs
Names and aliases
| SHANGHAI QIANYE ENERGY CO., LTD. | primary |
Identifiers
| Unified Social Credit Code (USCC) | 91310000MACNLJYM25 | China |
| Commercial Registry Number | 310000401066334 | China |
Details
| Countries |  China |
| Addresses | Room 2701B No. 99 Xianxia Road Shanghai 200050 China |
Remarks (as published)
(Linked To: MIHANDOUST, Mohammad Shakol)
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.