SHENZHEN YANTU IMPORT EXPORT CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
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.
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)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 05 Sep 2011
Remarks
(Linked To: IPS PACIFIC COMPANY LIMITED)