YIDATONG TIANJIN METAL MATERIALS CO., LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: HAN, Dejian) |
| Date of publication | 24.07.2024 |
Names (1)
| Last name/Name | YIDATONG TIANJIN METAL MATERIALS CO., LTD |
|---|---|
| Full name/Name | YIDATONG TIANJIN METAL MATERIALS CO., LTD |
| Type | Name |
Addresses (1)
| Street | D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District |
|---|---|
| City | Tianjin |
| Country | China |
| Full address | D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District, Tianjin, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 91120113MA069YC78P |
|---|---|
| Country | China |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 30 Jan 2018 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 18.06.2025. 00:15
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