JIANGSU CATOFISH GENERAL ELECTRIC CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD)
(also JIANGSU CATOFISH GENERAL ELECTRIC CO LTD)
Sanctions and listings3
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51237treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91320117MA275YJP2Y | |
| USCC code | 91320117MA275YJP2Y | |
| Unified social credit code (uscc) | 91320117MA275YJP2Y | China |
Other names3
Also known as3
Addresses2
Room 109, Floor 1, No. 368, Zhening East Road Nanjing 210000 China
ROOM 109, FLOOR 1, NO. 368, ZHENING EAST ROAD, 210000 NANJING
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