Shenzhen Yantu Import Export Co Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
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 43276treasury.govofac.treasury.gov
Connections1
Other links1
- IPS Pacific Company LimitedSanctionedDebarredLinked to"Providing support to"ChinaHong Kong
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 440301503410476 | |
| ID number | 91440300580074718C | |
| Registration number | 440301503410476 | |
| USCC code | 91440300580074718C | |
| Unified social credit code (uscc) | 91440300580074718C | China |
| Registration number | 440301503410476 | China |
Other names1
Also known as1
Addresses2
Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen
Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Guangdong Province
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.