HEBEI SENNING AUTOMATED EQUIPMENT 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
- SUNNY INTERNATIONAL CO LTD
- HEBEI SENNING INTERNATIONAL TRADING CO LTD
Addresses
- No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone Sanhe Langfang Hebei China
Identifiers
- Unified Social Credit Code (USCC): 91131082MA0DJYYW35 (China)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 17 May 2019
Remarks
(Linked To: RAYAN FAN KAV ANDISH CO)