SHANGYIYUAN RESOURCES QINGDAO CO LTD
SHANGYIYUAN RESOURCES QINGDAO CO LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which SHANGYIYUAN RESOURCES QINGDAO CO LTD is known as:
- SHINE RESOURCES
- SHINE RESOURCES QINGDAO CO LTD
Country
China
Our sanctions database shows 1 Address for SHANGYIYUAN RESOURCES QINGDAO CO LTD:
Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road Qingdao China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91370220MA94EKE661
ID TYPE : Unified Social Credit Code (USCC)
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SHANGYIYUAN RESOURCES QINGDAO CO LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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