HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. - Sanctions record
18.188.228.10
29.04.2025 18:42:00
HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. - Sanctions record

HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: WANG, Tianmin)
Date of publication 04.10.2023

Names (1)

Last name/Name HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.
Full name/Name HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.
Type Name

Addresses (1)

Street Qiaoxi District
City Shijiazhuang
Country China
Region Hebei Province
Full address Qiaoxi District, Shijiazhuang, Hebei Province, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91130104MA7B2YLD31
Country China
Type Organization Established Date: 16 Sep 2021
Type Email Address: 414192810@qq.com
Type Phone Number: 8615175978802

Historical data

No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.