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: D219, Aodu Materials Trading Center
- ADDRESS2: Beichen Road Eastern Section South Side, Guoyuanxincun
- ADDRESS3: Beichen District
- CITY: Tianjin
Documents:
- Unified Social Credit Code (USCC): 91120113MA069YC78P
Relationships:
- Yidatong Tianjin Metal Materials Co., Ltd – 意达通天津金属材料有限公司 – Owned or Controlled By – Han Dejian