Lists of sanctions
3.146.255.161
31.12.2024 06:39:05

SHVABE OPTO-ELECTRONICS CO., LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)
Date of publication 01.05.2024

Names (4)

Last name/Name SHVABE OPTO-ELECTRONICS CO., LTD
Full name/Name SHVABE OPTO-ELECTRONICS CO., LTD
Type Name
Last name/Name SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
Full name/Name SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
Type Alias
Quality Strong
Last name/Name SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
Full name/Name SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
Type Alias
Quality Strong
Last name/Name UOMZ MEIZHOU CO., LTD
Full name/Name UOMZ MEIZHOU CO., LTD
Type Alias
Quality Strong

Addresses (1)

Street 16A1619, No. 4044 Pingshan Boulevard Heping Community, Pingshan Street Pingshan District
City Shenzhen
Country China
Region Guangdong Province
Full address 16A1619, No. 4044 Pingshan Boulevard Heping Community, Pingshan Street Pingshan District, Shenzhen, Guangdong Province, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91441400686355518J
Country China
Type Website: https://shvabe-oe.com/
Type Organization Established Date: 20 Mar 2009
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.12.2024. 06:15
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