Lists of sanctions
3.142.171.201
05.02.2025 18:00:15

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: 05.02.2025. 17:16
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