Lists of sanctions
3.17.56.107
01.03.2025 13:07:12

HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT 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 HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
Full name/Name HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
Type Name

Addresses (1)

Street Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Songbei District
City Harbin
Country China
Postal code 1
Region Heilongjiang
Full address Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Songbei District, Harbin, 150000, Heilongjiang, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91230109MADXG1GK67
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
Type Organization Established Date: 09 Sep 2024

Historical data

No records
Updated: 01.03.2025. 12:15
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