美国财政部制裁涉俄罗斯的制裁规避行为
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- 1月16日
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已更新：1月16日
2025年1月15日
美国对近 250 名俄乌冲突的推动者实施制裁。作为此次行动的一部分，美国国务院将指定 150 多名个人和实体。美国财政部正在反对俄罗斯规避美国制裁的努力。该行动针对俄罗斯和中华人民共和国（PRC）的行为者之间建立的规避制裁计划，以促进敏感商品的跨境支付。此外，财政部正在指定一家总部位于吉尔吉斯共和国的金融机构，该金融机构与俄罗斯官员和美国制裁的一家银行协调，以实施规避制裁计划。
财政部还根据行政命令（E.O.）13662重新指定已根据E.O. 14024制裁的近100个实体，加强了外国人在继续与俄罗斯军工综合体合作时面临的严重风险。由于这些实体根据E.O. 13662被制裁，根据乌克兰/俄罗斯相关制裁计划，故意为或代表任何这些实体进行重大交易的外国人，包括外国金融机构，可能会受到强制性次级制裁。
建立区域清算平台（RCP）
在俄罗斯官员及其中华人民共和国同行的指导和意识下，俄罗斯和中国一直在努力在俄罗斯和中国建立区域清算平台（RCP），作为交易对手，允许对敏感商品进行跨境支付。RCP促进了所谓的制裁商品付款的非现金互助结算。美国制裁了相关参与方，包括中国实体：
Anhui Hongsheng International Trade Co Ltd,
Qingyuan Fo Feng Leda Supply Chain Service Co Ltd,
Heilongjiang Shunsheng Economic And Trade Development Co Ltd,
Qingdao Hezhi Business Service Co Ltd,
Xinjiang Financial Import And Export Co Ltd,
Hangzhou Xianghe Trading Co Ltd,
Shaanxi Hongrun Jinhua Trading Co Ltd,
Fujian Xinfuwang International Trade Co Ltd,
Jilin Province Shunda Trading Company Ltd.
吉尔吉斯共和国的OJSC Keremet银行
至少自2024年夏天以来，总部位于吉尔吉斯共和国的OJSC Keremet银行（Keremet银行）的官员与俄罗斯官员和美国制裁的俄罗斯银行Promsvyazbank公共股份公司（PSB）协调，实施一项规避制裁计划，其中Keremet银行将代表PSB促进跨境转账。OFAC于2022年2月22日根据E.O. 14024指定PSB，用于在俄罗斯联邦经济的国防和相关物资和金融服务部门运营或运营。俄罗斯联邦政府于2018年将PSB国有化，并将其重新用于资助俄罗斯的国防工业和服务大型国防合同。自转变为俄罗斯国防银行以来，PSB已向俄罗斯军工基地公司发放了数十亿美元的财政支持。
支持俄罗斯军事工业的中国实体
美国仍然对中国向俄罗斯军工基地出口军民两用产品深感担忧。中国实体继续利用俄罗斯建立的制裁规避网络从事这些产品的贸易，以提供 CHPL 微电子产品、数控工具（机床）和其他军用部件。从中国进口的产品填补了俄罗斯国防生产周期中的关键空白，从而使俄罗斯能够生产武器系统、提高国防生产并加强其军工基础。
美国国务院正在对许多位于中国的实体和个人进行制裁，这些实体和个人向负责开发、生产和供应对俄罗斯军事工业基础至关重要的物品的俄罗斯实体提供货物。这些制裁针对的是俄罗斯军事工业基础至关重要的数控产品的生产商和出口商，包括那些直接向美国指定的俄罗斯实体运送货物的企业。
此外，美国国务院还制裁了参与供应和生产俄罗斯滑翔炸弹和攻击无人机“柳叶刀”和“加尔皮亚-A1”的中国实体。
根据 EO 14024 第 1（a）（i）条，以下实体被指定在俄罗斯联邦经济的制造业领域运营或曾经运营：
WAFANGDIAN BEARING COMPANY LIMITED (WAFANGDIAN BEARING) 是一家中国企业，在 2023 年 1 月至至少 2024 年 3 月期间向俄罗斯实体供应了价值超过 250 万美元的 CHPL 物品，其中包括向美国指定的 AKTSIONERNOE OBSHCHESTVO TASKOM 供应的物品。
GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD (GUANGWEI INTERNATIONAL TRADE) 是一家中国企业，已供应价值超过 90 万美元的 CHPL 物品，例如制造部件和航空发动机，这些物品由美国指定的中国厦门林巴赫航空发动机有限公司生产。光威国际贸易在 2023 年 6 月至至少 2024 年 1 月期间向俄罗斯实体供应了这些物品，包括 APEKSGRUP LIMITED LIABILITY COMPANY。2023 年，俄罗斯开始使用厦门林巴赫航空发动机有限公司的发动机生产远程攻击无人机 Garpiya-A1。
APEKSGRUP LIMITED LIABILITY COMPANY (APEKSGRUP) 是一家从事金属产品制造的俄罗斯实体，该公司于 2023 年从光威国际贸易公司接收了美国指定的中国厦门林巴赫航空发动机有限公司生产的航空发动机。
REG AUTO SHANGHAI INDUSTRY LTD (REG AUTO SHANGHAI) 是一家中国企业，已供应价值超过 150 万美元的 CHPL 物品，例如由美国制裁的中国厦门林巴赫航空发动机有限公司生产的制造部件和航空发动机。从 2023 年 1 月到至少 2024 年 3 月，REG AUTO SHANGHAI向俄罗斯实体供应了这些物品，包括安加尔 22 有限责任公司。
LIMITED LIABILITY COMPANY ANGAR 22 (ANGAR 22) 是一家俄罗斯企业，从事飞机制造和组装。安加尔 22 接收了 REG AUTO SHANGHAI 航空发动机，这些发动机由美国制裁的中国厦门林巴赫航空发动机有限公司生产。
ZHEJIANG KAIDA MACHINE TOOL CO LTD (KAIDA MACHINE TOOL) 是一家中国企业，从 2023 年 1 月至至少 2024 年 4 月，向俄罗斯实体供应了价值超过 300 万美元的 CHPL 物品，例如制造部件，包括数控机床。凯达机床向多家俄罗斯实体供应了这些物品，包括美国制裁的有限责任公司 INKOR 和有限责任公司 ITA TECHNOLOGY。
LIMITED LIABILITY COMPANY ITA TECHNOLOGY (ITA TECHNOLOGY LLC) 是一家俄罗斯实体，从事工业机械和设备的批发分销。从 2023 年 1 月开始到至少 2024 年 4 月，ITA TECHNOLOGY LLC 从 KAIDA MACHINE TOOL 获得了价值超过 270 万美元的 CHPL 物品（例如制造部件）。
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED (DONGGUAN JETLAND) 是一家中国企业，自 2023 年 5 月至至少 2024 年 4 月，已向美国制裁的俄罗斯有限责任公司 I 机电技术供应价值超过 2500 万美元的 CHPL 产品，例如制造部件（包括数控机床）。
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD (MARQUIS INTERNATIONAL TRADING) 是一家中国实体，从 2023 年 5 月至至少 2024 年 2 月，向俄罗斯实体供应了价值超过 500 万美元的 CHPL 物品，例如制造部件（包括数控机床），其中包括美国制裁的俄罗斯HAITIAN PRECISION LLC和 NEWTON ITM。
DONGGUAN CITY BIGA GRATING MACHINERY CO LTD (DONGGUAN CITY BIGA) 是一家中国实体，从 2023 年 6 月至至少 2024 年 4 月，该公司向美国制裁和俄罗斯的 BALTIYSKAYA PROMISHLENNAYA KOMPANIYA 和公共股份公司 SASTA 供应了价值超过 1200 万美元的 CHPL 产品，例如制造部件（包括数控机床）。
ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD (GFIR TECHNOLOGY) 是一家中国企业，从 2023 年 1 月至至少 2024 年 4 月，向美国制裁的俄罗斯有限责任公司 KMT and LLC MASHIMPORT 供应了价值超过 700 万美元的 CHPL 产品，例如制造部件（包括 CNC 机床）。
SHANDONG WEIDA HEAVY INDUSTRIES CO LTD (WEIDA HEAVY INDUSTRIES) 是一家中国企业，于 2024 年 1 月至 2024 年 2 月期间向俄罗斯联合股份公司 NOVY LIZING 供应了价值超过 160 万美元的 CHPL 产品，例如制造部件（包括数控机床）。
JOINT STOCK COMPANY NOVY LIZING (NOVY LIZING) 是一家俄罗斯实体，从事金属切削和工业机械供应。2024 年 1 月至 2024 年 2 月期间，NOVY LIZING 从 WEIDA HEAVY INDUSTRIES 获得了价值超过 160 万美元的 CHPL 物品。
DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD (M&E EQUIPMENT) 是一家中国企业，从 2023 年 3 月至至少 2024 年 4 月，向美国制裁的俄罗斯公司 BALTIYSKAYA PROMISHLENNAYA KOMPANIYA 供应了价值超过 2470 万美元的 CHPL 物品，例如制造部件（包括数控机床）。
OKE PRECISION CUTTING TOOLS CO LTD（OKE）是一家中国实体，从 2023 年 1 月到至少 2024 年 4 月，向俄罗斯 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK 供应了价值超过 700 万美元的制造产品。
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK （DOMINIK）是一家俄罗斯工业切割机供应商，在 2023 年 1 月至 2024 年 4 月期间从 OKE 获得了价值超过 700 万美元的制造产品。DOMINIK 的客户和合作伙伴包括几家俄罗斯工业公司，这些公司因支持俄罗斯军方而受到制裁，包括制造用于针对乌克兰的武器和火箭发射器。
根据 EO 14024 第 1（a）（i）条，以下实体被指定在俄罗斯联邦经济的技术部门运营或曾经运营：
TAIHUI ELECTRONICS SHENZHEN CO LTD (TAIHUI ELECTRONICS) 是一家中国企业，2024 年 3 月向俄罗斯有限责任公司第一物流公司供应了价值超过 170 万美元的 CHPL 物品，包括电子元件。
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY (FIRST LOGISTICS) 是一家位于俄罗斯的计算机、办公设备和软件批发商，于 2024 年 3 月从 TAIHUI ELECTRONICS 收到了价值超过 170 万美元的 CHPL 物品。
ABINGO DISTRIBUTORS LIMITED （ABINGO）是一家总部位于香港的公司，从 2023 年 1 月到至少 2024 年 3 月，向俄罗斯有限责任公司 CHEYNCHIP 供应了价值 1440 万美元的 CHPL 物品，例如电子元件。
LIMITED LIABILITY COMPANY CHEYNCHIP (LLC CHEYNCHIP)是一家从事电子设备批发贸易的俄罗斯实体，从 2023 年 1 月到至少 2024 年 3 月从 ABINGO 收到了价值超过 1400 万美元的 CHPL 物品。
根据 EO 14024 第 1(a)(vi)(B) 节，以下实体因向LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS提供物质援助、赞助或提供财务、物质或技术支持、或提供商品或服务而被指定，而该公司的财产和财产权益根据 EO 14024 已被冻结：
HAUCORE LTD是一家中国国有企业，为美国制裁的俄罗斯实体供应激光二极管，包括LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS。这些激光组件随后被运往美国指定的白俄罗斯OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR，该公司参与了俄白国防合作，可能用于装甲战车使用的光电瞄准器。LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS于 2024 年 10 月 30 日被美国国务院制裁，OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR于 2024 年 8 月 23 日被美国国务院制裁，依据 EO 14024 第 1(a)(i) 条，因其在俄罗斯联邦经济的国防和相关物资部门经营或曾经经营。
被制裁中国实体：
ABINGO DISTRIBUTORS LIMITED (Chinese Traditional: 繽購科技香港國際貿易有限公司), Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2568101 (Hong Kong); Business Registration Number 68085539 (Hong Kong) [RUSSIA-EO14024].
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD (a.k.a. ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD), 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui 230000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Aug 2024; Unified Social Credit Code (USCC) 91340000MADXTPQR3H (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD (Chinese Simplified: 大连鑫鹏海机电设备有限公司) (a.k.a. DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD; a.k.a. DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD; a.k.a. DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD; a.k.a. DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD), No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210211MA0YA7XW3Q (China) [RUSSIA-EO14024].
DONGGUAN CITY BIGA GRATING MACHINERY CO LTD (Chinese Simplified: 东莞市必嘉光栅机械有限公司), Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900553622870H (China) [RUSSIA-EO14024].
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED (Chinese Simplified: 东莞市捷朗供应链管理有限公司), Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, Dongguan 523000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900055307886M (China) [RUSSIA-EO14024].
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD (a.k.a. FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD), Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian 350000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Oct 2024; Unified Social Credit Code (USCC) 91350000MAE1HJFW50 (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD (Chinese Simplified: 赣州广为国际贸易有限公司), Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, Ganzhou 341000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91360704MAC2628N8T (China) [RUSSIA-EO14024].
HANGZHOU XIANGHE TRADING CO LTD, Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code (USCC) 91330102MAE1C08D6W (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
HAUCORE LTD (a.k.a. SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD (Chinese Simplified: 山东华光光电子股份有限公司)), Number 1835, Tianchen Road, Gaoxin District, Jinan 25000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Registration Number 370127000000576 (China); Unified Social Credit Code (USCC) 91370100863130396A (China) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS).
HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD, Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, Harbin, Heilongjiang 150000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 09 Sep 2024; Unified Social Credit Code (USCC) 91230109MADXG1GK67 (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD (Chinese Simplified: 江苏坤奕环境工程有限公司) (a.k.a. JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD), No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu 214400, China; Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang 214445, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2009; Registration Number 320281000260263 (China); Unified Social Credit Code (USCC) 9132028169787839XF (China) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS).
JIANGXI XINTUO ENTERPRISE CO LTD (Chinese Simplified: 江西新拓实业有限公司) (a.k.a. JIANGXI XINTUO INDUSTRIAL CO LTD; a.k.a. "T MOTOR"), Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91360106343241017B (China) [RUSSIA-EO14024].
JILIN PROVINCE SHUNDA TRADING COMPANY LTD, Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code (USCC) 91220000MAE2BG024F (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
OKE PRECISION CUTTING TOOLS CO LTD (Chinese Simplified: 株洲欧科亿数控精密刀具股份有限公司), Entrepreneurship Road, Small and Medium-sized Enterprise Pioneer Park, Yanling County, Zhuzhou 412500, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914302001843451689 (China) [RUSSIA-EO14024].
QINGDAO HEZHI BUSINESS SERVICE CO LTD, Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 21 Aug 2024; Unified Social Credit Code (USCC) 91370200MADY0FLQ9J (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD, Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code (USCC) 91441821MADYPAQ94B (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
REG AUTO SHANGHAI INDUSTRY LTD (Chinese Simplified: 菱浩实业上海有限公司) (a.k.a. LINGHAO INDUSTRY SHANGHAI CO LTD), Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai 200120, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91310115MA1K49P10N (China) [RUSSIA-EO14024].
SHAANXI HONGRUN JINHUA TRADING CO LTD (a.k.a. SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD), Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, Shaanxi 710000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Oct 2024; Unified Social Credit Code (USCC) 91610132MAE0TWT96D (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD (Chinese Simplified: 陕西嘉骏翱建设工程有限公司), 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, Shaanxi 710016, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2020; Registration Number 610112100457041 (China); Unified Social Credit Code (USCC) 91610112MAB0P7KW19 (China) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS).
SHANDONG WEIDA HEAVY INDUSTRIES CO LTD (Chinese Simplified: 山东威达重工股份有限公司), No. 1999, Beixin West Road, Tengzhou, Zaozhuang, Shandong 277000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 9137040072926481XD (China) [RUSSIA-EO14024].
SHENZHEN BIOSEN BIO TECH CO LTD (Chinese Simplified: 深圳市柏欧森生物科技有限公司) (a.k.a. SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD; a.k.a. SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD), No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, Shenzhen, Guangdong 518100, China; Room 311, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yaunling St, Futian District, Shenzhen, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301106701324 (China); Unified Social Credit Code (USCC) 91440300057879335K (China) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID).
SHENZHEN UNISON BIO TECH CO LTD (a.k.a. SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD (Chinese Simplified: 深圳联力盛生物科技有限公司); a.k.a. SHENZHEN UNISON BIOSEN BIO TECH CO LTD), Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District, Shenzhen, Guangdong 518048, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301103983235 (China); Unified Social Credit Code (USCC) 91440300687558034B (China) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID).
SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD (Chinese Simplified: 深圳益昇达国际技术有限公司) (a.k.a. SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD), 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, Shenzhen, Guangdong 518000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300MA5HWHQM8N (China) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID).
STAR RAPID MANUFACTURING CO LTD (a.k.a. STAR RAPID MANUFACTURERS CO LTD; a.k.a. ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD (Chinese Simplified: 中山世达模型制造有限公司)), First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, Zhongshan, Guangdong 528437, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; United Social Credit Code Certificate (USCCC) 91442000684418941B (China) [RUSSIA-EO14024].
TAIHUI ELECTRONICS SHENZHEN CO LTD (Chinese Simplified: 泰辉电子深圳有限公司), Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen 518000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914403007716046708 (China) [RUSSIA-EO14024].
UNIHUI INTERNATIONAL LIMITED (a.k.a. LIAN LIHUI INTERNATIONAL CO LTD (Chinese Traditional: 聯力惠國際有限公司)), Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2880808 (Hong Kong); Business Registration Number 71243857 (Hong Kong) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER).
WAFANGDIAN BEARING COMPANY LIMITED (Chinese Simplified: 瓦房店轴承股份有限公司), No. 1, Section 1, North Gongji Street, Wafangdian 116300, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 912102002423997128 (China) [RUSSIA-EO14024].
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD, Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code (USCC) 91650106MADXMUBG3Q (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD (a.k.a. ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD (Chinese Simplified: 浙江金火科技实业有限公司)), No. 178, Changkou East Street, Changkou Town, Hangzhou 311400, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330183759536548T (China) [RUSSIA-EO14024].
ZHEJIANG KAIDA MACHINE TOOL CO LTD (Chinese Simplified: 浙江凯达机床股份有限公司), No. 178, Huancheng West Road, Taozhu Street, Zhuji 312000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 913300001462215192 (China) [RUSSIA-EO14024].
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD (a.k.a. ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD (Chinese Simplified: 浙江麦科思国际贸易有限公司)), Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, Ningbo 315800, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330206MA2CHYUU3E (China) [RUSSIA-EO14024].