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: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
