OFAC UID 16852 · SDN · Entity

SINOTECH INDUSTRY CO., LTD.

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Apr 29, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • No. 190 Changjiang Road Dalian City China

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions