Qidong Hengcheng Electronics Factory
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- 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 49755treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 24 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Anhui ShiSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChina
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 92320681MA1PX44D4Q | |
| USCC code | 92320681MA1PX44D4Q | |
| Unified social credit code (uscc) | 92320681MA1PX44D4Q | China |
Other names1
Also known as1
Addresses2
NO. 8, GROUP 6, NANQINGHE VILLAGE, HUIPING TOWN, QIDONG, JIANGSU PROVINCE
No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong Nantong Jiangsu Province China
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