Lists of sanctions
18.221.192.226
21.04.2025 10:53:18

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: 21.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.