SHANGHAI NORTH BEGINS INTERNATIONAL
Restricted
SHANGHAI NORTH BEGINS INTERNATIONAL is subject to Restricted. See the individual lists below.
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Aliases
- Shanghai Bingzhi Guoji Maoyi Youxian Gongsi
- 上海丙至国際貿易有限公司
- SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
Country
People, China
Addresses
Address 1 : Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District Shanghai Chi
Address 2 : 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District China
Address 3 : 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District China
Address 4 : Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District Shanghai China
Address 5 : Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District Shanghai China
Address 6 : 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District Chi
Address 7 : People
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SHANGHAI NORTH BEGINS INTERNATIONAL Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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