YIDATONG TIANJIN METAL MATERIALS CO LTD
Restricted
YIDATONG TIANJIN METAL MATERIALS CO LTD is found actively sanctioned on 3 sanction lists.
YIDATONG TIANJIN METAL MATERIALS CO LTD is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which YIDATONG TIANJIN METAL MATERIALS CO LTD is known as:
- Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereof
Country
People’s Republic of China, China
Our sanctions database shows 3 different Addresses for YIDATONG TIANJIN METAL MATERIALS CO LTD:
Address 1 : D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District Tianjin Chi
Address 2 : People’s Republic of China
Address 3 : D219, Aodu Materials Trading Center Beichen Road Eastern Section South Side, Guoyuanxincun Beichen District Tianjin China
ID Details
ID NUMBER : 30 Jan 2018
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91120113MA069YC78P
ID TYPE : Unified Social Credit Code (USCC)
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YIDATONG TIANJIN METAL MATERIALS CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 25, 2024 | active |
| U.S. Department of States | May 20, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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