Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| See Section 11 of Executive Order 14024. |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
CN -
China |
Fuzhou |
Fujian |
Unit 2601, Hengli City, 128 Wusi Road, Gulou District |
350000 |
|
País Emisor |
Tipo |
Número |
|
|
CN -
China |
Número de Registro Empresarial |
91350000MAE1HJFW50 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD
|
Alias |
strong
|
Activo
|
| Programa |
| RUSSIA-EO14024 |
| UKRAINE-EO13662 |