Xh Smart Tech China Co Ltd
Restricted
Xh Smart Tech China Co Ltd is found actively sanctioned on 2 sanction lists.
Xh Smart Tech China Co Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Xh Smart Tech China Co Ltd is known as:
- XINGHAN INTELLIGENT TECHNOLOGY CO LTD
Country
China
Our sanctions database shows 2 different Addresses for Xh Smart Tech China Co Ltd:
Address 1 : No. 6 Hengli Industry Zone, Lianfeng Road Zhuhai China 519060
Address 2 : No.6,hengli Industry Zone,lianfeng Rd,zhuhai Free Zone,zhuhai,519030,cn , China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91440400570130309H
ID TYPE : Unified Social Credit Code (USCC)
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Xh Smart Tech China 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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