Lists of sanctions
3.147.67.245
30.04.2025 00:46:05

BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: CHEN, Tianxin)
Date of publication 24.07.2024

Names (1)

Last name/Name BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
Full name/Name BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
Type Name

Addresses (1)

Street 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): 91110115MA02AA8P61
Country China
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Organization Established Date: 26 Apr 2021
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

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Updated: 30.04.2025. 00:15
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