Lists of sanctions
18.225.92.60
28.11.2024 15:51:07

SHANGYIYUAN RESOURCES QINGDAO CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name SHANGYIYUAN RESOURCES QINGDAO CO LTD
Full name/Name SHANGYIYUAN RESOURCES QINGDAO CO LTD
Type Name
Last name/Name SHINE RESOURCES QINGDAO CO LTD
Full name/Name SHINE RESOURCES QINGDAO CO LTD
Type Alias
Quality Strong
Last name/Name SHINE RESOURCES
Full name/Name SHINE RESOURCES
Type Alias
Quality Weak

Addresses (1)

Street Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road
City Qingdao
Country China
Full address Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, China

Identification documents (2)

Type Unified Social Credit Code (USCC): 91370220MA94EKE661
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.11.2024. 15:16
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