UIY INC
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
- UIY TECHNOLOGY CO LTD
Addresses
- No. 8, Lane 1, Xintun East Zone Longgang District Shenzhen Guangdong 518172 China
Identifiers
- Unified Social Credit Code (USCC): 914403007488681764 (China)
- Website: www.uiy.com
- Organization Established Date: 10 Apr 2003
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)