DAYTEK CHONGQING INTERNATIONAL TRADE CO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
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.
Also known as
- DAYTEK TRADING
- DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
Addresses
- B73-B74, Floor 5, No 4. Auxiliary No. 157, Jinyu Avenue, Cuntan Sub-District Liangjian New District Chongqing 400000 China
Identifiers
- Unified Social Credit Code (USCC): 91500000MABYE7C18N (China)
- Organization Established Date: 31 Aug 2022
- Secondary sanctions risk: See Section 11 of Executive Order 14024.