Lists of sanctions
3.133.125.185
30.01.2025 19:34:28

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

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Updated: 30.01.2025. 19:16
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