DAYTEK CHONGQING INTERNATIONAL TRADE CO
Restricted
DAYTEK CHONGQING INTERNATIONAL TRADE CO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which DAYTEK CHONGQING INTERNATIONAL TRADE CO is known as:
- DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
- DAYTEK TRADING
Country
China
Our sanctions database shows 2 different Addresses for DAYTEK CHONGQING INTERNATIONAL TRADE CO:
Address 1 : B73-B74, Floor 5, No 4. Auxiliary No. 157, Jinyu Avenue, Cuntan Sub-District Liangjian New District Chongqing 400000 Chi
Address 2 : B73-B74, Floor 5, No 4. Auxiliary No. 157, Jinyu Avenue, Cuntan Sub-District Liangjian New District Chongqing China 400000
ID Details
ID NUMBER : 31 Aug 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91500000MABYE7C18N
ID TYPE : Unified Social Credit Code (USCC)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DAYTEK CHONGQING INTERNATIONAL TRADE CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.