Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

RICHWAY CONSTRUCTION ENGINEERING LIMITED

China

Designated

Type
Gangs
Status
Designated
Country
China
List
OFAC SDN list
Sanctions programs
TCO
Content hash
1bc91ccce29b0da90c1f2ae1f66500469f4089d5e1fc1986e2226ac1550019c3

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Hong Kong, China.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 1bc91ccce29b0da90c1f2ae1f66500469f4089d5e1fc1986e2226ac1550019c3

not yet anchored

China records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map