Excellent Beijing Technology Development Company Limited OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 251863148
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- Beijing Excellent Global Technology Development Company (a.k.a.)
- Excellent Beijing Technology Development Limited (a.k.a.)
- 卓越全球（北京）科技发展有限公司 (a.k.a.)
Run full KYC screen
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