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: 13.11.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
