Dongguan City Biga Grating Machinery Co LTD
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- 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 52212treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91441900553622870H | |
| USCC code | 91441900553622870H | |
| Unified social credit code (uscc) | 91441900553622870H | China |
Other names1
Also known as1
Addresses2
Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street Dongguan Guangdong China
Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Guangdong
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