BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO LTD
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BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO LTD:
Address 1 : Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District Beijing China
Address 2 : Room 1307, Floor 13, Building 3 No. 5 Courtyard, Tianhua Avenue Daxing District Beijing Chi
ID Details
ID NUMBER : 26 Apr 2021
ID TYPE : Organization Established Date
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:
ID NUMBER : 91110115MA02AA8P61
ID TYPE : Unified Social Credit Code (USCC)
View Notes
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BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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