Lists of sanctions
18.227.190.171
30.01.2025 19:25:55

HANGZHOU XIANGHE TRADING CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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

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Updated: 30.01.2025. 18:16
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