HEBEI SENNING AUTOMATED EQUIPMENT CO LTD SDN — Treasury
Why on the list
(Linked To: RAYAN FAN KAV ANDISH CO)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 55412
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN
- Aliases tracked
- 2
Aliases / AKAs
- SUNNY INTERNATIONAL CO LTD
- HEBEI SENNING INTERNATIONAL TRADING CO LTD
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗