SHANGHAI TECHINICAL MATERIALS CO
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also SHANGHAI TECHINICAL MATERIALS CO)
(also SHANGHAI TECHINITAL MATERIALS CO LTD)
Sanctions and listings3
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
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 49835treasury.govofac.treasury.gov
Other names2
Also known as2
Addresses4
No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District Guiyang City Guizhou China
ROOM 2030A-B, NO. 2012, ROAD JIANGNING, SHANGHAI
No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guizhou
Room 2030A-B, No. 2012, Road Jiangning Shanghai China
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