Beijing Sanshunda Electronics Science and Technology Co., Ltd.

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
24 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 49754treasury.gov ofac.treasury.gov

Connections1

Owned by1

Tianxin ChenSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	91110115MA02AA8P61
USCC code	91110115MA02AA8P61
Unified social credit code (uscc)	91110115MA02AA8P61	China

Other names1

Also known as1

北京三顺达电子科技有限公司

Addresses2

Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing
Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District Beijing China

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