SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- 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 52609treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ROCHEM SERVICE GMBHSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91610112MAB0P7KW19 | |
| ID number | 610112100457041 | |
| Registration number | 610112100457041 | |
| USCC code | 91610112MAB0P7KW19 | |
| Unified social credit code (uscc) | 91610112MAB0P7KW19 | China |
| Registration number | 610112100457041 | China |
Other names1
Also known as1
Addresses2
1803, BUILDING 3, UNIT 1, ZHENXIANG TREASURE HOUSE, NO. 5 WEIYANG ROAD, 710016 SHAANXI
1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road Xian Shaanxi 710016 China
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