Lists of sanctions
216.73.216.96
13.09.2025 07:13:33

HUBEI CHICA INDUSTRIAL CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 11.09.2025

Names (2)

Last name/Name HUBEI CHICA INDUSTRIAL CO., LTD.
Full name/Name HUBEI CHICA INDUSTRIAL CO., LTD.
Type Name
Last name/Name CHICA CHEM
Full name/Name CHICA CHEM
Type Alias
Quality Weak

Addresses (1)

Street Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District
City Wuhan
Country China
Region Hubei
Full address Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan, Hubei, China

Identification documents (3)

Type Unified Social Credit Code (USCC): 91420102MA4L0PAU03
Country China
Type Organization Established Date: 10 Sep 2018
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.09.2025. 23:15
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