Lists › OFAC SDN › ofac_sdn-58771
M AND R STEEL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58771.
Programs
Names and aliases
| M AND R STEEL CO., LTD. | primary |
| BEIJING M & R STEEL CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91110105674279546N | China |
Details
| Countries |  China |
| Addresses | Unit 3005, Building 5, Wanda Plaza No. 93, Jian'guo Road Chaoyang District Beijing 100022 China |
Remarks (as published)
(Linked To: KESHVARDOUST, Ramin)
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.