10 Anson Road #17-00 International Plaza, 079903, Singapore
Street
Wan Yue City, 1124 Riyuan Erli Huli Qu
City
Xiamen
Country
China
Region
Fujian
Full address
Wan Yue City, 1124 Riyuan Erli Huli Qu, Xiamen, Fujian, China
Identification documents (3)
Type
Identification Number: IMO 6133570
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Historical data
No records
Updated: 29.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
