Entity record
SANMING SINO-EURO IMPORT AND EXPORT CO., LTDCompany
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) (official source)
Key properties
- Registration
- 91350400MA32K7W49G
Identifiers
- Business Registration Number
- 91350400MA32K7W49G
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian ProvinceSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sanming-sino-euro-import-and-export-co-ltd-nk1861718a/
Machine-readable export (FTM + lineage): /companies/sanming-sino-euro-import-and-export-co-ltd-nk1861718a/entity.json