BEIJING CHENGXING TRADING CO LTD

Restricted

BEIJING CHENGXING TRADING CO LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

People, China

Addresses

Address 1 : Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District Beijing China

Address 2 : Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District Beijing Chi

Address 3 : Room 2206 Floor 19 602 Wangjing Yuan Zhaoyang District Beijing China

Address 4 : People

ID Details

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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BEIJING CHENGXING TRADING CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active