China

No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Nantong, Jiangsu Province, China

92320681MA1PX44D4Q, Unified Social Credit Code (USCC)

Beijing Sanshunda Electronics Science and Technology Co., Ltd. (Beijing Sanshunda), Qidong Hengcheng Electronics Factory (Qidong Hengcheng), and Shenzhen City Mean Well Electronics Co., Ltd (Shenzhen City Mean Well) are companies used by Shi Qianpei and his associates to procure items and materials on behalf of Choe Chol Min. Qidong Hengcheng and Shenzhen City Mean Well are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Shi Anhui, an individual whose property and interests in property are blocked pursuant to E.O. 13382.

https://home.treasury.gov/news/press-releases/jy2482

2024-07-24

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