Lists of sanctions
18.216.21.235
28.04.2025 17:46:36

DAYTEK CHONGQING INTERNATIONAL TRADE CO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name DAYTEK CHONGQING INTERNATIONAL TRADE CO
Full name/Name DAYTEK CHONGQING INTERNATIONAL TRADE CO
Type Name
Last name/Name DAYTEK TRADING
Full name/Name DAYTEK TRADING
Type Alias
Quality Strong
Last name/Name DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
Full name/Name DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
Type Alias
Quality Strong

Addresses (1)

Street B73-B74, Floor 5, No 4. Auxiliary No. 157, Jinyu Avenue, Cuntan Sub-District Liangjian New District
City Chongqing
Country China
Postal code 4
Full address B73-B74, Floor 5, No 4. Auxiliary No. 157, Jinyu Avenue, Cuntan Sub-District Liangjian New District, Chongqing, 400000, China

Identification documents (3)

Type Unified Social Credit Code (USCC): 91500000MABYE7C18N
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 31 Aug 2022

Historical data

No records
Updated: 28.04.2025. 16:15
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