SINOTECH INDUSTRY CO., LTD.

Type
Organization

Name
SINOTECH INDUSTRY CO., LTD.

Country
China

Legal form
not available

Status
not available

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressNo. 190 Changjiang Road, Dalian City
CityDalian City
Street addressNo. 190 Changjiang Road
CountryChina

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonTRA · Executive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryNPWMD · IFSR

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details