Organization
Screen this subjectYanling Chuanxing Chemical Plant General Partnership
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Apr 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54034treasury.govofac.treasury.gov
- Listed
- 29 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked from"Providing support to"Hong KongChina
- Linked to"Providing support to"China
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91430225L26191645X | |
| ID number | 430225600023395 | |
| Registration number | 430225600023395 | |
| USCC code | 91430225L26191645X | |
| Registration number | 430225600023395 | China |
| Unified social credit code (uscc) | 91430225L26191645X | China |
Other names2
Also known as2
Yanling County Ship Shaped Chemical Plant General PartnershipYanling County Chuanxing Chemical Plant General Partnership
Addresses2
CHUANXING TOWN, YANLING COUNTY, HUNAN
Chuanxing Town, Yanling County Zhuzhou Hunan China
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