Jiangsu Catofish General Electric Co Ltd
Restricted
Jiangsu Catofish General Electric Co Ltd is found actively sanctioned on 2 sanction lists.
Jiangsu Catofish General Electric Co Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Jiangsu Catofish General Electric Co Ltd is known as:
- JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD
Country
China
Our sanctions database shows 2 different Addresses for Jiangsu Catofish General Electric Co Ltd:
Address 1 : Room 109, Floor 1, No. 368, Zhening East Road Nanjing China 210000
Address 2 : Room 109, Building 1, No.368 Zhe Ning Dong Lu Lishui District, Nanjing, Jiangsu 211000 ., , Chinachina
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91320117MA275YJP2Y
ID TYPE : Unified Social Credit Code (USCC)
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Jiangsu Catofish General Electric Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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