HANGZHOU XIANGHE TRADING CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | HANGZHOU XIANGHE TRADING CO LTD |
|---|---|
| Full name/Name | HANGZHOU XIANGHE TRADING CO LTD |
| Type | Name |
Addresses (1)
| Street | Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District |
|---|---|
| City | Hangzhou |
| Country | China |
| Region | Zhejiang Province |
| Full address | Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91330102MAE1C08D6W |
|---|---|
| Country | China |
| 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: 06.04.2025. 21:16
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