CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also JIANGKANG FOOD LIMITED)
(also CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49695treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 71987776 | |
| ID number | 2953975 | |
| Registration number | 71987776 | |
| Registration number | 2953975 | |
| Business registration number | 71987776 | Hong Kong |
| Company number | 2953975 | Hong Kong |
Other names2
Also known as1
Previously known as1
Names the source records this subject as having used before.
Addresses2
Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories Hong Kong China
Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories, Hong Kong
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