SDN list · entry 27024
Sanming Sino-Euro Import and Export Co., Ltd
Yes. Sanming Sino-Euro Import and Export Co., Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27024, added on July 18, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | July 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sanming Sino-Euro Import and Export Co., Ltd | Primary name | strong |
| 三明市中伊欧进出口有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 91350400MA32K7W49G | China |
Details published by OFAC
| Address | Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)