QINGYUAN FO FENG LEDA SUPPLY CHAIN 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 | QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD |
|---|---|
| Full name/Name | QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD |
| Type | Name |
Addresses (1)
| Street | Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town |
|---|---|
| City | Fogang County |
| Country | China |
| Region | Guangdong Province |
| Full address | Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91441821MADYPAQ94B |
|---|---|
| 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: 06.04.2025. 21:16
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