Lists of sanctions
18.119.255.135
05.02.2025 17:56:30

JIANGXI XINTUO ENTERPRISE CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (3)

Last name/Name JIANGXI XINTUO ENTERPRISE CO LTD
Full name/Name JIANGXI XINTUO ENTERPRISE CO LTD
Type Name
Last name/Name JIANGXI XINTUO INDUSTRIAL CO LTD
Full name/Name JIANGXI XINTUO INDUSTRIAL CO LTD
Type Alias
Quality Strong
Last name/Name T MOTOR
Full name/Name T MOTOR
Type Alias
Quality Weak

Addresses (1)

Street Room 2103, No. 39 Commercial Building Xindu Town, Ziyang Avenue High-tech Industrial Development Zone
City Nanchang
Country China
Region Jiangxi
Full address Room 2103, No. 39 Commercial Building Xindu Town, Ziyang Avenue High-tech Industrial Development Zone, Nanchang, Jiangxi, China

Identification documents (2)

Type Unified Social Credit Code (USCC): 91360106343241017B
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 17:16
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