Lists of sanctions
18.217.13.162
04.05.2025 07:14:07

DONGYING WEIAIEN CHEMICAL CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Date of publication 29.04.2025

Names (1)

Last name/Name DONGYING WEIAIEN CHEMICAL CO LTD
Full name/Name DONGYING WEIAIEN CHEMICAL CO LTD
Type Name

Addresses (1)

Country China
Postal code 2
Region Shandong
Full address 257300, Shandong, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 913705233129553678
Country China
Type Registration Number: 370523200027679
Country China
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 13 Oct 2014

Historical data

No records
Updated: 04.05.2025. 06:16
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