Lists of sanctions
3.144.251.232
28.04.2025 02:48:02

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. 02:15
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