Lists of sanctions
3.15.237.46
27.09.2024 03:44:37

JIANGKANG FOOD LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (2)

Last name/Name JIANGKANG FOOD LIMITED
Full name/Name JIANGKANG FOOD LIMITED
Type Name
Last name/Name CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
Full name/Name CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2 162-170 Dalian Pai Road, Kwai Chung New Territories
City Hong Kong
Country China
Full address Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2 162-170 Dalian Pai Road, Kwai Chung New Territories, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 71987776
Country Hong Kong
Type Company Number: 2953975
Country Hong Kong
Type Organization Established Date: 22 Jun 2020
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 03:15
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