7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District
City
Dalian
Country
China
Region
Liaoning Province
Full address
7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China
Identification documents (10)
Type
United Social Credit Code Certificate (USCCC): 91210200241830857Q
Country
China
Type
Registration Number: 210200000186851
Country
China
Type
Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Type
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type
Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type
Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Type
Website: dlmm.com.cn
Historical data
No records
Updated: 13.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.