OFAC UID 43276 · SDN · Entity

SHENZHEN YANTU IMPORT EXPORT CO LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Room 311-01, New Times Plaza No. 1 Taizi Road, Shuiwan Community Zhaogao Street, Nanshan District Shenzhen China
  • Shennan Avenue, North Century Holiday Plaza Building A Room 814/815 Nanshan District Shenzhen City Guangdong Province 518000 China

Identifiers

  • Registration Number: 440301503410476 (China)
  • Unified Social Credit Code (USCC): 91440300580074718C (China)
  • Organization Established Date: 05 Sep 2011
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: IPS PACIFIC COMPANY LIMITED)