SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO 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.
Also known as
- SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD
Addresses
- 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District Shenzhen Guangdong 518000 China
Identifiers
- Unified Social Credit Code (USCC): 91440300MA5HWHQM8N (China)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)