YANLING LINGFENG CHLORATE CO LTD
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD
Addresses
- 1 Chuangye Road, Entrepreneurship Park Xiayang Town Yanling County Zhuzhou Hunan China
Identifiers
- Unified Social Credit Code (USCC): 91430225MA7DEW2U3K (China)
- Organization Established Date: 15 Dec 2021
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: CHINA CHLORATE TECH CO LIMITED)