Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District
City
Beijing
Country
China
Full address
Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District, Beijing, China
Identification documents (4)
Type
Unified Social Credit Code (USCC): 91110115MA01ME3G6W
Country
China
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Organization Established Date: 03 Sep 2019
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
