OFAC UID 49755 · SDN · Entity

QIDONG HENGCHENG ELECTRONICS FACTORY

List
SDN
Type
Entity
Programs
NPWMD
Designated
Jul 24, 2024

Addresses

  • No. 8, Group 6, Nanqinghe Village Huiping Town Qidong Nantong Jiangsu Province China

Identifiers

  • Unified Social Credit Code (USCC): 92320681MA1PX44D4Q (China)
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Organization Established Date: 08 Jun 2016

Remarks

(Linked To: SHI, Anhui)