OFAC UID 49752 · SDN · Entity
YIDATONG TIANJIN METAL MATERIALS CO., LTD
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jul 24, 2024
Addresses
- D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District Tianjin China
Identifiers
- Unified Social Credit Code (USCC): 91120113MA069YC78P (China)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 30 Jan 2018
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: HAN, Dejian)