JILIN PROVINCE SHUNDA TRADING COMPANY 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 | JILIN PROVINCE SHUNDA TRADING COMPANY LTD |
|---|---|
| Full name/Name | JILIN PROVINCE SHUNDA TRADING COMPANY LTD |
| Type | Name |
Addresses (1)
| Street | Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District |
|---|---|
| City | Changchun City |
| Country | China |
| Full address | Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91220000MAE2BG024F |
|---|---|
| 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: 07.04.2025. 00:16
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