SHANGYIYUAN RESOURCES QINGDAO CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (3)
| Last name/Name | SHANGYIYUAN RESOURCES QINGDAO CO LTD |
|---|---|
| Full name/Name | SHANGYIYUAN RESOURCES QINGDAO CO LTD |
| Type | Name |
| Last name/Name | SHINE RESOURCES QINGDAO CO LTD |
|---|---|
| Full name/Name | SHINE RESOURCES QINGDAO CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHINE RESOURCES |
|---|---|
| Full name/Name | SHINE RESOURCES |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road |
|---|---|
| City | Qingdao |
| Country | China |
| Full address | Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, China |
Identification documents (2)
| Type | Unified Social Credit Code (USCC): 91370220MA94EKE661 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 11:16
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