SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD)
(also SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD)
Sanctions and listings3
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2025
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 52617treasury.govofac.treasury.gov
Connections1
Other links1
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91440300MA5HWHQM8N | |
| USCC code | 91440300MA5HWHQM8N | |
| Unified social credit code (uscc) | 91440300MA5HWHQM8N | China |
Other names3
Also known as3
Addresses2
243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District Shenzhen Guangdong 518000 China
243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, 518000 Guangdong
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