IZZITION E-TECHNOLOGY CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 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 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District Shenzhen China
- Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road Hong Kong China
- RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen Hong Kong China
Identifiers
- Commercial Registry Number: 1033045 (Hong Kong)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 23 Mar 2006