SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (2) |
IFSR NPWMD |
Remark | (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD |
---|---|
Full name/Name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD |
Type | Name |
Addresses (1)
Street | Unit 911, Building Number 7, Hengda House, Sha County |
---|---|
City | Sanming City |
Country | China |
Region | Fujian Province |
Full address | Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, China |
Identification documents (2)
Type | Business Registration Number: 91350400MA32K7W49G |
---|---|
Country | China |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Historical data
No records
Updated: 04.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.