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青岛中融通贸易发展有限公司
Entity
IFSR
NPWMD
Block
Sanctions Lists
- SDN List — June 6, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identity Documents
- Legal Entity Number: 655600CBSJ4ZQ7UW6B35
- Unified Social Credit Code (USCC): 91370220MA3PBK173K
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 18 Mar 2019
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.