JIANGXI XINTUO ENTERPRISE CO LTD
Restricted
JIANGXI XINTUO ENTERPRISE CO LTD is found actively sanctioned on 4 sanction lists.
JIANGXI XINTUO ENTERPRISE CO LTD is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which JIANGXI XINTUO ENTERPRISE CO LTD is known as:
- JIANGXI XINTUO INDUSTRIAL CO LTD
- T–MOTOR
- JIANGXI XINTUO ENTERPRISE CO LTD
- T MOTOR
Country
CHINA, China
Our sanctions database shows 7 different Addresses for JIANGXI XINTUO ENTERPRISE CO LTD:
Address 1 : Room 2103, No. 39 Commercial Building, Green land New Metropolis, Ziyang, Avenue, High tech Industrial Development Zone, Nanchang City, Jiangxi Province, China
Address 2 : No. 888 Tianxiang Avenue, Nanchang City, Jiangxi Province, China.
Address 3 : ROOM 2103, NO. 39 COMMERCIAL BUILDING XINDU TOWN, ZIYANG AVENUE, HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE , NANCHANG , JIANGXI , China
Address 4 : Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang City, Jiangxi Province, Chi
Address 5 : Room 2103, No. 39 Commercial Building Xindu Town, Ziyang Avenue High-tech Industrial Development Zone Nanchang Jiangxi China
Address 6 : Rooms 2405, 2406, 2407, 24th Floor, B# Office Build ing, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang City, Jiangxi Province, China
Address 7 : Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High- tech Industrial Development Zone, Nanchang City, Jiangxi Province, Chi
ID Details
ID NUMBER : S4MRVJRRD
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ9W
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91360106343241017B
ID TYPE : Unified Social Credit Code (USCC)
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JIANGXI XINTUO ENTERPRISE CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Jan 17, 2025 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| U.S. Department of Commerce | Nov 4, 2024 | active |
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