Sanctioned Entity – NPWMD US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Shenzhen Mingwei Electric Appliance Co., Ltd.
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 303, Building 13
- ADDRESS2: Changfa Middle Road, Bantian Street
- ADDRESS3: Longgang District
- CITY: Shenzhen
- STATE/PROVINCE: Guangdong Province
Documents:
- Unified Social Credit Code (USCC): 91440300065459840D
Relationships:
- Shenzhen City Mean Well Electronics Co., Ltd. – 深圳市明纬电器有限公司 – Owned or Controlled By – Shi Anhui