Lists › OFAC Consolidated › ofac_cons-32084
AEROSPACE CH UAV CO., LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32084.
Programs
Names and aliases
| AEROSPACE CH UAV CO., LTD | primary |
| ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91330000734507783B | China |
| Equity Ticker | 002389 CN | |
| ISIN | CNE100000N20 | |
| Effective Date (CMIC) | 02 Aug 2021 | |
| Purchase/Sales For Divestment Date (CMIC) | 03 Jun 2022 | |
| Listing Date (CMIC) | 03 Jun 2021 |
Details
| Countries | |
| Addresses | Development Zone, 388, Kai Fa Avenue Taizhou 318000 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.