JIANGXI XINTUO ENTERPRISE CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (3)
| Last name/Name | JIANGXI XINTUO ENTERPRISE CO LTD |
|---|---|
| Full name/Name | JIANGXI XINTUO ENTERPRISE CO LTD |
| Type | Name |
| Last name/Name | JIANGXI XINTUO INDUSTRIAL CO LTD |
|---|---|
| Full name/Name | JIANGXI XINTUO INDUSTRIAL CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | T MOTOR |
|---|---|
| Full name/Name | T MOTOR |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Room 2103, No. 39 Commercial Building Xindu Town, Ziyang Avenue High-tech Industrial Development Zone |
|---|---|
| City | Nanchang |
| Country | China |
| Region | Jiangxi |
| Full address | Room 2103, No. 39 Commercial Building Xindu Town, Ziyang Avenue High-tech Industrial Development Zone, Nanchang, Jiangxi, China |
Identification documents (2)
| Type | Unified Social Credit Code (USCC): 91360106343241017B |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 12:16
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