OFAC UID 27024 · SDN · Entity

SANMING SINO-EURO IMPORT AND EXPORT CO., LTD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jul 18, 2019

Addresses

  • Unit 911, Building Number 7, Hengda House, Sha County Sanming City Fujian Province China

Identifiers

  • Business Registration Number: 91350400MA32K7W49G (China)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)