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: 28.04.2025. 21:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.