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OFAC UID 40212 · SDN · Entity

QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.

List
SDN
Type
Entity
Programs
DPRK3
Designated
Dec 9, 2022

Addresses

  • China

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Remarks

(Linked To: SEK STUDIO)