REG AUTO SHANGHAI INDUSTRY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | REG AUTO SHANGHAI INDUSTRY LTD |
|---|---|
| Full name/Name | REG AUTO SHANGHAI INDUSTRY LTD |
| Type | Name |
| Last name/Name | LINGHAO INDUSTRY SHANGHAI CO LTD |
|---|---|
| Full name/Name | LINGHAO INDUSTRY SHANGHAI CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 3804, Shanghai Life Financial Center 88 Yincheng Road, Pudong New Area |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | Room 3804, Shanghai Life Financial Center 88 Yincheng Road, Pudong New Area, Shanghai, 200120, China |
Identification documents (2)
| Type | Unified Social Credit Code (USCC): 91310115MA1K49P10N |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 25.04.2025. 10:15
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