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SHANGHAI JARRED INDUSTRIAL CO., LTD.

Entity · Shanghai · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
ILLICIT-DRUGS-EO14059
Address
Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, Shanghai, 201599, CN
Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, Shanghai, 201599, CN
Also known as
SHANGHAI JIA RUIDE INDUSTRY CO., LTD.
Identifiers
Unified Social Credit Code (USCC), 91310116MA1JBTHR4N, CN; Phone Number, 8617521546635; Phone Number, 8615630187573; Organization Established Date, 15 Apr 2019
Remarks
(Linked To: DU, Changgen)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to