NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 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.
Addresses
- R616, 6th Floor, E-commerce Building, #86 East Jiefang Road Qingshahu District Nanchang Jiangxi Province 330012 China
Identifiers
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Wholesale of other machinery and equipment
Remarks
(Linked To: JIANGXI LIANSHENG TECHNOLOGY CO., LTD)