SHVABE OPTO-ELECTRONICS CO., LTD SDN — Treasury
Why on the list
(Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 48755
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN
- Aliases tracked
- 3
Aliases / AKAs
- SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
- UOMZ MEIZHOU CO., LTD
- SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗