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北京三顺达电子科技有限公司
Entity
NPWMD
Block
Sanctions Lists
- SDN List — July 24, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identity Documents
- Unified Social Credit Code (USCC): 91110115MA02AA8P61
Additional Information
- Organization Established Date: 26 Apr 2021
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.