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: No. 8, Group 6, Nanqinghe Village
- ADDRESS2: Huiping Town
- ADDRESS3: Qidong
- CITY: Nantong
- STATE/PROVINCE: Jiangsu Province
Documents:
- Unified Social Credit Code (USCC): 92320681MA1PX44D4Q
Relationships:
- Qidong Hengcheng Electronics Factory – 启东市衡成电子厂 – Owned or Controlled By – Shi Anhui