Lists › OFAC Consolidated › ofac_cons-33113
DAWNING INFORMATION INDUSTRY CO., LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 33113.
Programs
Names and aliases
| DAWNING INFORMATION INDUSTRY CO., LTD | primary |
| SUGON | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91120000783342508F | China |
| Equity Ticker | 603019CN | |
| ISIN | CNE100001TW7 | |
| Effective Date (CMIC) | 14 Feb 2022 | |
| Purchase/Sales For Divestment Date (CMIC) | 16 Dec 2022 | |
| Listing Date (CMIC) | 16 Dec 2021 |
Details
| Countries |  China |
| Addresses | Zhongguancun Software Park Sugon Building 36, 8, Dongbeiwang West Road Beijing 100193 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.