QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK3
Remark	(Linked To: SEK STUDIO)
Date of publication	09.12.2022

Names (1)

Last name/Name	QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.
Full name/Name	QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.
Type	Name

Addresses (1)

Country	China
Full address	China

Identification documents (2)

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: 29.04.2025. 18:16

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