SANMING SINO-EURO IMPORT AND EXPORT CO., LTD

Entity · Sanming · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, CN
Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, CN
Identifiers: Business Registration Number, 91350400MA32K7W49G, CN; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists