TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.)
(also TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 19 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Apr 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 48622treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 19 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91120118MA05X7CE1K | |
| USCC code | 91120118MA05X7CE1K | |
| Unified social credit code (uscc) | 91120118MA05X7CE1K | China |
Other names3
Also known as3
Addresses2
R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District Tianjin 3000450 China
R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, 3000450 Tianjin
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