SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Jul 15, 2020
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
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
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)