HUANGDAO INSPECTION AND CERTIFICATION 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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Room 1216, No. 469 Changjiang M. Road Huangdao Qingdao Shandong 266555 China
- Room 1201, No. 150, Huanghe East Road Pilot Free Trade Zone Qingdao Shandong 266000 China
- Room 1803, #469, Changjiang Zhong Road Huangdao Qingdao Shandong China
Identifiers
- Unified Social Credit Code (USCC): 91370211599022395P (China)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 20 Jul 2012
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)