Lists of sanctions
18.216.95.31
06.03.2025 15:18:32

JIANGSU CATOFISH GENERAL ELECTRIC CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name JIANGSU CATOFISH GENERAL ELECTRIC CO LTD
Full name/Name JIANGSU CATOFISH GENERAL ELECTRIC CO LTD
Type Name
Last name/Name JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD
Full name/Name JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD
Type Alias
Quality Strong

Addresses (1)

Street Room 109, Floor 1, No. 368, Zhening East Road
City Nanjing
Country China
Postal code 2
Full address Room 109, Floor 1, No. 368, Zhening East Road, Nanjing, 210000, China

Identification documents (2)

Type Unified Social Credit Code (USCC): 91320117MA275YJP2Y
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 14:16
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