Yidatong Tianjin Metal Materials Co., Ltd

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
24 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 49752treasury.gov ofac.treasury.gov

Connections1

Owned by1

Dejian HanSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	91120113MA069YC78P
USCC code	91120113MA069YC78P
Unified social credit code (uscc)	91120113MA069YC78P	China

Other names1

Also known as1

意达通天津金属材料有限公司

Addresses2

D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin
D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District Tianjin China

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