China; China

Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083, China

911101087719621018, Unified Social Credit Code (USCC); 110108007999360, Registration Number

The entities we are designating today, Minsk Wheel Tractor Plant; Xi’an Longde Technology Development Company Limited; Tianjin Creative Source International Trade Co Ltd; and Granpect Co. Ltd., have engaged in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery, including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by Pakistan.

https://www.state.gov/united-states-imposes-sanctions-on-suppliers-contributing-to-ballistic-missile-proliferation/

2024-04-19

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN