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Guilin Alpha Rubber & Plastics Technology Co., Ltd

On the SDN listEntityNPWMDIFSR

Guilin Alpha Rubber & Plastics Technology 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.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Guilin City, Guangxi Province 541004 are listed below.

Sanctions programs

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

Also known as

  • GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY · aka
  • GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD · aka
  • GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY · aka

Addresses on file

  • Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin City, Guangxi Province 541004, China
  • Run Yuan A6-2, HuiXian Road, Seven Star District, Guilin City, Guangxi Province 541004, China
  • Venture Industrial Park, Kongming West Rd., Qixing District, Guilin, Guangxi 542500, China
  • Seven Star Road No.71, Seven Star District, Guilin City, Guangxi Province 541004, China
  • 90# Villa, Yingtelai Garden, Seven Star District, Guilin City, Guangxi Province, China

OFAC remarks

Website www.alpha06.com; alt. Website www.alpha06.cn; alt. Website www.alphaindustry.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Code 791301394 (China); Registration Number 450305200023881 (China); Unified Social Credit Code (USCC) 91450305791301394Q (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

Frequently asked questions

What does it mean that Guilin Alpha Rubber & Plastics Technology Co., Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Guilin Alpha Rubber & Plastics Technology Co., Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.