SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
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
- 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road Xian Shaanxi 710016 China
Identifiers
- Unified Social Credit Code (USCC): 91610112MAB0P7KW19 (China)
- Registration Number: 610112100457041 (China)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 22 Dec 2020
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)