China Jiuyuan Trading Corporation

Restricted

China Jiuyuan Trading Corporation is found actively sanctioned on 1 sanction list.

China Jiuyuan Trading Corporation is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which China Jiuyuan Trading Corporation is known as:
  • China Long Term Material Trading Company
  • China Long-Standing Material Trading Company
  • China Jiuyuan High-Tech Equipment Company.
Country
China
Our sanctions database shows 7 different Addresses for China Jiuyuan Trading Corporation:
Address 1 : No 169, West Section, Yihuan Road, Chengdu, China
Address 2 : 8 Huayuan Road, Haidian District Beijing
Address 3 : 1 Fenghao East Road, Haidian District, Beijing, China
Address 4 : No. 11 Jindu Section Airport Road, Chengdu, China
Address 5 : 6 Huayuan Road, Haidian District Beijing
Address 6 : Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, Beijing, China
Address 7 : 64 Mianshan Road, Mianyang City, Sichuan, China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
China Jiuyuan Trading Corporation Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceMay 6, 2020active