SINNO ELECTRONICS CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 30, 2022
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SINNO ELECTRONIC CO., LTD
Addresses
- Rm. B22, 1/F, Block B East Sun Industrial Centre 16 Shing Yip Street, Kwun Tong Kowloon Hong Kong China
- Rm. 1905, Xingda Garden Building Kaiyuan Rd Xingsha Development Area Changsha 518031 China
- Rm. 2408 Dynamic World Building Zhonghang Rd Shenzhen Futian District 518031 China
- Room 03, Chevalier House 45-51 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong China
Identifiers
- Registration Number: 1401029 (Hong Kong)
- Organization Established Date: 11 Dec 2009
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: RADIOAVTOMATIKA LLC)