OFAC UID 29118 · SDN · Entity
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Jul 15, 2020
Also known as
- SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED · a.k.a.
Addresses
- Tsim Sha Tsui Hong Kong
- Surat Thani 84320 Thailand
- Beijing China
- Wan Chai Hong Kong
- Causeway Bay Hong Kong
- Central Hong Kong
Identifiers
- Identification Number: 1328682 (Hong Kong)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)