TEREAL INDUSTRY AND TRADE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TEREAL INDUSTRY AND TRADE LIMITED |
|---|---|
| Full name/Name | TEREAL INDUSTRY AND TRADE LIMITED |
| Type | Name |
Addresses (1)
| Street | No. 9 Hongji Street Xi Gang District |
|---|---|
| City | Dalian City |
| Country | China |
| Full address | No. 9 Hongji Street Xi Gang District, Dalian City, China |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 23.10.2025. 14:16
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.