SANMING SINOEURO IMPORT AND EXPORT CO LTD
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SANMING SINOEURO IMPORT AND EXPORT CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for SANMING SINOEURO IMPORT AND EXPORT CO LTD:
Address 1 : Unit 911, Building Number 7, Hengda House, Sha County Sanming City Fujian Province China
Address 2 : Unit 911, Building Number 7, Hengda House, Sha County Sanming City Fujian Province Chi
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 91350400MA32K7W49G
ID TYPE : Business Registration Number
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SANMING SINOEURO IMPORT AND EXPORT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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