Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road
City
Shanghai
Country
China
Postal code
2
Full address
Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120, China
Street
Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu Pudong Xinqu
City
Shanghai
Country
China
Postal code
2
Full address
Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu Pudong Xinqu, Shanghai, 200120, China
Street
Part 30, Floor 4, Building 1, No. 39, Jiatai Road Pilot Free Tra
City
Shanghai
Country
China
Postal code
2
Full address
Part 30, Floor 4, Building 1, No. 39, Jiatai Road Pilot Free Tra, Shanghai, 200120, China
Identification documents (7)
Type
Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Type
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type
Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Type
Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
