EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
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
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
- BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
Addresses
- Room 1502, Floor 12, Building 9 No. 88 Jianguo Road, Chaoyang District Beijing China
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing, China
Identifiers
- Unified Social Credit Code (USCC): 91110105059259703U (China)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 24 Jan 2013
Remarks
(Linked To: PARSAJAM, Mohsen)