Lists of sanctions
18.117.231.160
30.01.2025 19:20:24

FUJIAN XINFUWANG 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 FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
Full name/Name FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
Type Name
Last name/Name FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD
Full name/Name FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD
Type Alias
Quality Strong

Addresses (1)

Street Unit 2601, Hengli City, 128 Wusi Road, Gulou District
City Fuzhou
Country China
Postal code 3
Region Fujian
Full address Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, 350000, Fujian, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91350000MAE1HJFW50
Country China
Type Organization Established Date: 11 Oct 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: 30.01.2025. 18:16
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