BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT 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.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi Chao Yang Qu Beijing China
Identifiers
- Unified Social Credit Code (USCC): 91110105069601824J (China)
- Registration Number: 110000450235669 (China)
- Organization Established Date: 14 Jun 2013
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)