Lists of sanctions
3.19.64.3
04.05.2025 06:14:30

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. 05:15
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