OFAC UID 49754 · SDN · Entity
BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jul 24, 2024
Addresses
- Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District Beijing China
Identifiers
- Unified Social Credit Code (USCC): 91110115MA02AA8P61 (China)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 26 Apr 2021
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: CHEN, Tianxin)