Lists of sanctions
3.23.103.235
12.03.2025 11:55:02

SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER3
Remark (Linked To: ZHOU, Shuai)
Date of publication 05.03.2025

Names (1)

Last name/Name SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
Full name/Name SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
Type Name

Addresses (1)

Street Room J2518, No. 912, Yecheng Road Jiading Industrial District
City Shanghai
Country China
Postal code 2
Full address Room J2518, No. 912, Yecheng Road Jiading Industrial District, Shanghai, 201800, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 913101145559933417
Country China
Type Registration Number: 310114002134793
Country China
Type Organization Established Date: 07 Jun 2010
Type Organization Type:: Other information technology and computer service activities

Historical data

No records
Updated: 12.03.2025. 11:15
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