Nanjing Chemical Industries Group NCI
Restricted
Nanjing Chemical Industries Group NCI is subject to Restricted. See the individual lists below.
View Citation
Country
People's Republic of China
Address
People's Republic of China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Nanjing Chemical Industries Group NCI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOS -Department of State | May 21, 1997 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.