Lists of sanctions
18.225.54.85
15.11.2024 01:26:49

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 Registration Number: 440301503410476
Country China
Type Unified Social Credit Code (USCC): 91440300580074718C
Country China
Type Organization Established Date: 05 Sep 2011
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.11.2024. 00:15
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