GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD - Sanctions record
3.135.201.186
06.05.2025 09:32:17
GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD - Sanctions record

GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (1)

Last name/Name GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD
Full name/Name GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD
Type Name

Addresses (1)

Street Room 202, Floor 7#, Phase 2 South Side Gaoxiao Service Zone Gannan Shiyuan S. Road
City Ganzhou
Country China
Postal code 3
Full address Room 202, Floor 7#, Phase 2 South Side Gaoxiao Service Zone Gannan Shiyuan S. Road, Ganzhou, 341000, China

Identification documents (2)

Type Unified Social Credit Code (USCC): 91360704MAC2628N8T
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.