SUNWAY TECH CO., LTD
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- No. 1724, Xiao Ying Rd, Si Fang Building Chao Yang District Beijing China
- No. 302-71 District 6 Xinggu Economic Development Zone, Pinggu District Beijing 101200 China
Identifiers
- Registration Number: 110117010279470 (China)
- Unified Social Credit Code (USCC): 91110117663725176G (China)
- Website: www.sunwaytech.cn
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)