QIDONG HENGCHENG ELECTRONICS FACTORY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: SHI, Anhui) |
| Date of publication | 24.07.2024 |
Names (1)
| Last name/Name | QIDONG HENGCHENG ELECTRONICS FACTORY |
|---|---|
| Full name/Name | QIDONG HENGCHENG ELECTRONICS FACTORY |
| Type | Name |
Addresses (1)
| Street | No. 8, Group 6, Nanqinghe Village Huiping Town Qidong |
|---|---|
| City | Nantong |
| Country | China |
| Region | Jiangsu Province |
| Full address | No. 8, Group 6, Nanqinghe Village Huiping Town Qidong, Nantong, Jiangsu Province, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 92320681MA1PX44D4Q |
|---|---|
| Country | China |
| 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 |
|---|
| Type | Organization Established Date: 08 Jun 2016 |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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