POLY TECHNOLOGIES INCORPORATED
- 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
- POLY TECHNOLOGIES INC
- PTI
Addresses
- 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District Beijing 100010 China
Identifiers
- Unified Social Credit Code (USCC): 91110000100001529B (China)
- Registration Number: 100000000001523 (China)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 28 Dec 1983
- Target Type: State-Owned Enterprise