EQUIPMENT DEVELOPMENT DEPARTMENT
EQUIPMENT DEVELOPMENT DEPARTMENT is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which EQUIPMENT DEVELOPMENT DEPARTMENT is known as:
- GENERAL ARMAMENT DEPARTMENT
Country
China
Our sanctions database shows 1 Address for EQUIPMENT DEVELOPMENT DEPARTMENT:
China
ID Details
ID NUMBER : BANKING TRANSACTIONS. Sec 235(a)(8)
ID TYPE : CAATSA Section 235 Information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
ID TYPE : CAATSA Section 235 Information:
ID NUMBER : EXPORT SANCTIONS Sec. 235(a)(2)
ID TYPE : CAATSA Section 235 Information:
ID NUMBER : FOREIGN EXCHANGE. Sec 235(a)(7)
ID TYPE : CAATSA Section 235 Information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
ID TYPE : CAATSA Section 235 Information:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EQUIPMENT DEVELOPMENT DEPARTMENT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.