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Sanming Sino-Euro Import And Export Co., Ltd

On the SDN listEntityNPWMDIFSR

Sanming Sino-Euro Import And Export Co., Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 91350400MA32K7W49G (China); Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY.