QINGDAO HEZHI BUSINESS SERVICE 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 | QINGDAO HEZHI BUSINESS SERVICE CO LTD |
|---|---|
| Full name/Name | QINGDAO HEZHI BUSINESS SERVICE CO LTD |
| Type | Name |
Addresses (1)
| Street | Room 303, Unit 1, Building 1, No.112 Ningxia Road Shinan District |
|---|---|
| City | Qingdao |
| Country | China |
| Region | Shandong |
| Full address | Room 303, Unit 1, Building 1, No.112 Ningxia Road Shinan District, Qingdao, Shandong, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 91370200MADY0FLQ9J |
|---|---|
| Country | China |
| Type | Organization Established Date: 21 Aug 2024 |
|---|
| 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: 11.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.