ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD |
|---|---|
| Full name/Name | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD |
| Type | Name |
| Last name/Name | ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD |
|---|---|
| Full name/Name | ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 200 Huaining Road, Heyedi, Shushan District, Hefei |
|---|---|
| City | Anhui |
| Country | China |
| Postal code | 2 |
| Full address | 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 91340000MADXTPQR3H |
|---|---|
| Country | China |
| Type | Organization Established Date: 27 Aug 2024 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.04.2025. 01:15
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