ListsOFAC Consolidated › ofac_cons-30936

CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30936.

Programs

CMIC-EO13959

Names and aliases

CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATIONprimary
CETCalias (weak)

Identifiers

Unified Social Credit Code (USCC)91110000710929498GChina
Effective Date (CMIC)02 Aug 2021
Purchase/Sales For Divestment Date (CMIC)03 Jun 2022
Listing Date (CMIC)03 Jun 2021

Details

CountriesChina China
AddressesNo. 27 Wanshou Road Beijing 100846 China

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.