
来源:https://home.treasury.gov/news/press-releases/jy2700
据披露,新增的SDN制裁名单包括了52家中国企业实体和2名中国籍个人。
52家被制裁中国企业实体信息如下:
序号
|
企业名称 |
地区
|
1
|
3K GROUP LIMITED | 香港 |
2 |
ABLEFAST LOGISTICS SHENZHEN LIMITED | 深圳 |
| 3 | ACE ELECTRONIC HK CO., LIMITED | 深圳 |
| 4 | ACS SYSTEMS LIMITED, |
香港 |
| 5 | AFOX CORPORATION LIMITED | 香港 |
| 6 | ALIGN TRADING CO., LIMITED | 香港 |
| 7 | ALLPARTS TRADING CO., LTD |
深圳 |
| 8 | AUSPICIOUS SUN LIMITED | 香港 |
| 9 | AVINEX GLOBAL LIMITED | 深圳 |
| 10 | AVTEX SEMICONDUCTOR LIMITED | 深圳 |
| 11 | BEIJING DYNAMIC POWER CO LIMITED | 北京 |
| 12 | BEYOND CENTER LIMITED |
香港 |
| 13 | BHOOMI HK LIMITED | 香港 |
| 14 | CARGO LINKEDIN INTERNATIONAL LIMITED | 香港 |
| 15 | CHIPGOO ELECTRONICS LIMITED | 香港 |
| 16 | CHIPS RESOURCES LIMITED | 香港 |
| 17 | CLF GLOBAL LIMITED | 香港 |
| 18 | ELE TECHNOLOGY CO LTD | 深圳 |
| 19 | ETOP ELECTRONICS HK CO LIMITED | 香港 |
| 20 | FK HK LIMITED | 香港 |
| 21 | GOLDVAST ENTERPRISES COMPANY LIMITED | 香港 |
| 22 | GRANTS PROMOTION SERVICE LIMITED | 香港 |
| 23 | GROUP YEOH LIMITED | 香港 |
| 24 | HK LINK ASIA ELECTRONICS LIMITED | 香港 |
| 25 | HONESTWIN TECHNOLOGY CO LIMITED | 香港 |
| 26 | HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED | 香港 |
| 27 | JIANGSU CATOFISH GENERAL ELECTRIC CO LTD | 江苏 |
| 28 | JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD | 浙江 |
| 29 | JOVE HK LIMITED | 香港 |
| 30 | JST GROUP LIMITED | 香港 |
| 31 | MAXTRONIC GLOBAL LIMITED |
深圳 |
| 32 | MEGACHIPS LIMITED | 香港 |
| 33 | MIDAS LIGHTING LIMITED | 香港 |
| 34 | MINHOO LOGISTICS LIMITED | 香港 |
| 35 | MOROTACK TIANJIN TECHNOLOGY CO LTD | 天津 |
| 36 | NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED | 江西 |
| 37 | POLAR BEAR ELECTRONICS CO., LIMITED | 香港 |
| 38 | RICHTEK HONGKONG ELECTRONIC CO LIMITED | 香港 |
| 39 | ROFO TRADING CO LTD | 安徽 |
| 40 | SHANGHAI WINSUN IMP AND EXP CO LTD, | 上海 |
| 41 | SHANGHAI ZHANJIA TRADING CO LTD, | 上海 |
| 42 | SHANGYIYUAN RESOURCES QINGDAO CO LTD | 青岛 |
| 43 | SHENZHEN A TECHNOLOGY CO LTD | 深圳 |
| 44 | SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD | 深圳 |
| 45 | SINNO GROUP LIMITED | 香港 |
| 46 | SUNSHINE LOGISTICS SHENZHEN CO LTD | 深圳 |
| 47 | WIN KEY LIMITED, | 香港 |
| 48 | WUHAN HUAZHONG NUMERICAL CONTROL CO LTD | 武汉 |
| 49 | XH SMART TECH CHINA CO LTD | 珠海 |
| 50 | YIWU VORTEX IMPORT AND EXPORT CO LIMITED | 香港 |
| 51 | ZHEJIANG HEADMAN MACHINERY CO LTD | 浙江 |
| 52 |
ZHUHAI RAYSHARP TECHNOLOGY CO LTD | 浙江 |
2名被制裁中国籍个人信息如下
LIN, Qing (Chinese Simplified: 林青)
PENG, Minbo (Chinese Simplified: 彭敏波)
更多制裁详情查询
通过登录“慧和规”出口管制与经济制裁风险筛查平台,可查询到相关制裁详情,如下页界面:

关注“慧和规”公众号,获取更多最新资讯

