SANMING SINO-EURO IMPORT AND EXPORT 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.

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)