YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP SDN — Treasury
Why on the list
(Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 54034
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN
- Aliases tracked
- 2
Aliases / AKAs
- YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
- YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
Run full KYC screen
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