Industrial
Restricted
Industrial is found actively sanctioned on 1 sanction list.
Industrial is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which Industrial is known as:
- Commercial Bank of China Ltd. New York Branch
- Commercial Bank of China Ltd.
- Industrial
Our sanctions database shows 4 different Addresses for Industrial:
Address 1 : New York, New York
Address 2 : Beijing, People’s Republic of China
Address 3 : Beijing, People's Republic of China Industrial
Address 4 : New York Branch, New York, New York
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Industrial Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Dec 3, 2018 | active |
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