Lists of sanctions
216.73.216.150
17.06.2025 01:10:58

QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Full name/Name QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Type Name

Addresses (1)

Street No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1 Luanhe Road, Shanghe Model Zone, Jiaozhou
City Qingdao
Country China
Postal code 2
Region Shandong
Full address No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1 Luanhe Road, Shanghe Model Zone, Jiaozhou, Qingdao, 266000, Shandong, China

Identification documents (3)

Type Unified Social Credit Code (USCC): 91370281MAC1EYTW5E
Country China
Type Organization Established Date: 21 Oct 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.06.2025. 00:15
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