Lists of sanctions
3.149.214.28
30.01.2025 19:27:43

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

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Updated: 30.01.2025. 18:16
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