Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District
City
Dalian
Country
China
Postal code
1
Region
Liaoning
Full address
Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District, Dalian, 116001, Liaoning, China
Identification documents (7)
Status
Historical (last time active at 04.01.2020 07:05)
Type
Registration Number: 912102001184172667
Status
Historical (last time active at 04.01.2020 07:05)
Type
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Status
Historical (last time active at 04.01.2020 07:05)
Type
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Status
Historical (last time active at 04.01.2020 07:05)
Type
Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Status
Historical (last time active at 04.01.2020 07:05)
Type
Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Status
Historical (last time active at 04.01.2020 07:05)
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Status
Historical (last time active at 04.01.2020 07:05)
Type
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Updated: 04.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
