SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) |
Date of publication | 15.01.2025 |
Names (1)
Last name/Name | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD |
---|---|
Full name/Name | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD |
Type | Name |
Addresses (1)
Street | 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road |
---|---|
City | Xian |
Country | China |
Postal code | 7 |
Region | Shaanxi |
Full address | 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, 710016, Shaanxi, China |
Identification documents (4)
Type | Unified Social Credit Code (USCC): 91610112MAB0P7KW19 |
---|---|
Country | China |
Type | Registration Number: 610112100457041 |
---|---|
Country | China |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Type | Organization Established Date: 22 Dec 2020 |
---|
Historical data
No records
Updated: 07.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.