GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD - Sanctions record
3.16.135.185
29.04.2025 16:31:57
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD - Sanctions record

GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Full name/Name GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Type Name

Addresses (1)

Street Room 4195 No. 1 Chunhui Street, Tongtai Road Baiyun District
City Guangzhou
Country China
Full address Room 4195 No. 1 Chunhui Street, Tongtai Road Baiyun District, Guangzhou, China

Identification documents (3)

Type Unified Social Credit Code (USCC): 91440111MACCQ31P0B
Country China
Type Organization Established Date: 21 Mar 2023
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 15:16
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