Lists of sanctions
3.141.38.5
30.04.2025 02:40:21

EQUIPMENT DEVELOPMENT DEPARTMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) CAATSA - RUSSIA
Date of publication 31.12.2019

Names (2)

Last name/Name EQUIPMENT DEVELOPMENT DEPARTMENT
Full name/Name EQUIPMENT DEVELOPMENT DEPARTMENT
Type Name
Last name/Name GENERAL ARMAMENT DEPARTMENT
Full name/Name GENERAL ARMAMENT DEPARTMENT
Type Alias
Quality Strong

Addresses (1)

Country China
Full address China

Identification documents (5)

Type CAATSA Section 235 Information:: EXPORT SANCTIONS Sec. 235(a)(2)
Type CAATSA Section 235 Information:: FOREIGN EXCHANGE. Sec 235(a)(7)
Type CAATSA Section 235 Information:: BANKING TRANSACTIONS. Sec 235(a)(8)
Type CAATSA Section 235 Information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
Type CAATSA Section 235 Information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)

Historical data

No records
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.