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SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED

Entity · Shenzhen · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
2103C, Block 1, Tower AB, Hengming Bay Chuanghui Center, Huilongpu Community, Longcheng Subdistrict, Longgang District, Shenzhen, CN
2103C, Block 1, Tower AB, Hengming Bay Chuanghui Center, Huilongpu Community, Longcheng Subdistrict, Longgang District, Shenzhen, CN
Also known as
SHEN ZHEN SWEET OCEAN TECHNOLOGY LIMITED; SHENZHEN CHENTAO TECHNOLOGY CO LTD
Identifiers
Unified Social Credit Code (USCC), 91440300584098952E, CN; Organization Established Date, 21 Oct 2011; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: TIAN, Jianbai)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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