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鼎泰實業科技有限公司

Entity IFSR NPWMD Block

Sanctions Lists

SDN List — February 26, 2025

Legal Authorities

Executive Order 13382 (Non-proliferation)

Identity Documents

Company Number: 2590461
Business Registration Number: 68310851

Additional Information

Organization Established Date: 11 Oct 2017
Additional Sanctions Information -: Subject to Secondary Sanctions

⚠️ 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.