World Wires · Story 108533 · corroborated · 1 Quelle(n)

Sanctions listed: BEIJING H AND C TECHNOLOGIES CO., LTD (Organization)

Organization listed on us_ofac_sdn, us_trade_csl · country CN · topics sanction. Source: OpenSanctions (CC-BY-NC 4.0).

Berichterstattung

Sanctions listed: BEIJING H AND C TECHNOLOGIES CO., LTD (Organization) OpenSanctions (new listings) · Stufe B · Clear Net · 2026-11-05 18:10 UTC
Sanctions listed: Yujing He (Person) OpenSanctions (new listings) · Stufe B · Clear Net · 2026-11-05 18:10 UTC
Sanctions listed: Yong Qiu (Person) OpenSanctions (new listings) · Stufe B · Clear Net · 2026-11-05 18:10 UTC
Sanctions listed: CHEN HUA HOLDINGS PTE LTD (Organization) OpenSanctions (new listings) · Stufe B · Clear Net · 2026-11-05 18:10 UTC
Sanctions listed: ASIAN WELFARE LOTTERIES CO LTD (Organization) OpenSanctions (new listings) · Stufe B · Clear Net · 2026-11-05 18:10 UTC
Sanctions listed: DT ZHI ZAO CO LTD (Organization) OpenSanctions (new listings) · Stufe B · Clear Net · 2026-11-05 18:10 UTC
Sanctions listed: Mengyao Zhao (Person) OpenSanctions (new listings) · Stufe B · Clear Net · 2026-11-05 18:10 UTC