SHANGHAI TECHINITAL MATERIALS CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 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
- SHANGHAI TECHINICAL MATERIALS CO
Addresses
- No. 04-06, Building 3 XM Industrial Zone Economy & Technology Development District Guiyang City Guizhou China
- Room 2030A-B, No. 2012, Road Jiangning Shanghai China
Identifiers
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Wholesale of electronic and telecommunications equipment and parts