SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 16.07.2020 |
Names (2)
| Last name/Name | SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED |
|---|---|
| Full name/Name | SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED |
| Type | Name |
| Last name/Name | SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED |
|---|---|
| Full name/Name | SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| City | Tsim Sha Tsui |
|---|---|
| Country | Hong Kong |
| Full address | Tsim Sha Tsui, Hong Kong |
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
| City | Surat Thani |
|---|---|
| Country | Thailand |
| Postal code | 8 |
| Full address | Surat Thani, 84320, Thailand |
| City | Wan Chai |
|---|---|
| Country | Hong Kong |
| Full address | Wan Chai, Hong Kong |
| City | Causeway Bay |
|---|---|
| Country | Hong Kong |
| Full address | Causeway Bay, Hong Kong |
| City | Central |
|---|---|
| Country | Hong Kong |
| Full address | Central, Hong Kong |
Identification documents (2)
| Type | Identification Number: 1328682 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 09:16
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