BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD

Entity · Beijing · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing, CN
Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing, CN
Identifiers: Unified Social Credit Code (USCC), 91110105069601824J, CN; Registration Number, 110000450235669, CN; Organization Established Date, 14 Jun 2013; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists