Hebei Yaxin Restaurant Management Co., LTD.

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45407treasury.gov ofac.treasury.gov

Connections1

Members and officers1

Tianmin WangSanctionedDebarred
Leader or official of
Born 30 Mar 1988China

Identifiers3

Identifier	Number	Issued by
ID number	91130104MA7B2YLD31
USCC code	91130104MA7B2YLD31
Unified social credit code (uscc)	91130104MA7B2YLD31	China

Other names1

Also known as1

河北雅新餐饮管理有限公司

Addresses1

QIAOXI DISTRICT, HEBEI PROVINCE

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