SHENZHEN YANTU IMPORT EXPORT CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: IPS PACIFIC COMPANY LIMITED) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | SHENZHEN YANTU IMPORT EXPORT CO LTD |
|---|---|
| Full name/Name | SHENZHEN YANTU IMPORT EXPORT CO LTD |
| Type | Name |
Addresses (2)
| Street | Room 311-01, New Times Plaza No. 1 Taizi Road, Shuiwan Community Zhaogao Street, Nanshan District |
|---|---|
| City | Shenzhen |
| Country | China |
| Full address | Room 311-01, New Times Plaza No. 1 Taizi Road, Shuiwan Community Zhaogao Street, Nanshan District, Shenzhen, China |
| Street | Shennan Avenue, North Century Holiday Plaza Building A Room 814/815 Nanshan District |
|---|---|
| City | Shenzhen City |
| Country | China |
| Postal code | 5 |
| Region | Guangdong Province |
| Full address | Shennan Avenue, North Century Holiday Plaza Building A Room 814/815 Nanshan District, Shenzhen City, 518000, Guangdong Province, China |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 05 Sep 2011 |
|---|
| Type | Unified Social Credit Code (USCC): 91440300580074718C |
|---|---|
| Country | China |
| Type | Registration Number: 440301503410476 |
|---|---|
| Country | China |
Historical data
No records
Updated: 31.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.