Lists › OFAC SDN › ofac_sdn-58334
SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58334.
Programs
Names and aliases
| SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED | primary |
| SHEN ZHEN SWEET OCEAN TECHNOLOGY LIMITED | alias (strong) |
| SHENZHEN CHENTAO TECHNOLOGY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300584098952E | China |
Details
| Countries |  China |
| Addresses | 2103C, Block 1, Tower AB, Hengming Bay Chuanghui Center Huilongpu Community, Longcheng Subdistrict Shenzhen China |
Remarks (as published)
(Linked To: TIAN, Jianbai)
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.