SHENZHEN SWEET OCEAN TECHNOLOGY 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
- SHEN ZHEN SWEET OCEAN TECHNOLOGY LIMITED
- SHENZHEN CHENTAO TECHNOLOGY CO LTD
Addresses
- 2103C, Block 1, Tower AB, Hengming Bay Chuanghui Center Huilongpu Community, Longcheng Subdistrict Longgang District Shenzhen China
Identifiers
- Unified Social Credit Code (USCC): 91440300584098952E (China)
- Organization Established Date: 21 Oct 2011
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: TIAN, Jianbai)