Lists of sanctions

18.191.223.40

13.11.2024 08:22:33

SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	NPWMD
Remark	(Linked To: SHI, Anhui)
Date of publication	24.07.2024

Names (2)

Last name/Name	SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.
Full name/Name	SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.
Type	Name

Last name/Name	SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.
Full name/Name	SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.
Type	Alias
Quality	Weak

Addresses (1)

Street	Room 303, Building 13 Changfa Middle Road, Bantian Street Longgang District
City	Shenzhen
Country	China
Region	Guangdong Province
Full address	Room 303, Building 13 Changfa Middle Road, Bantian Street Longgang District, Shenzhen, Guangdong Province, China

Identification documents (4)

Type	Unified Social Credit Code (USCC): 91440300065459840D
Country	China

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Organization Established Date: 25 Mar 2013

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 13.11.2024. 07:15

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