Sanctioned Entity – NPWMD US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Location:
- area: China
- ADDRESS1: Room 1307, Floor 13, Building 3
- ADDRESS2: No. 5 Courtyard, Tianhua Avenue
- ADDRESS3: Daxing District
- CITY: Beijing
Documents:
- Unified Social Credit Code (USCC): 91110115MA02AA8P61
Relationships:
- Beijing Sanshunda Electronics Science and Technology Co., Ltd. – 北京三顺达电子科技有限公司 – Owned or Controlled By – Chen Tianxin