Lists of sanctions
18.219.53.18
01.03.2025 13:20:52

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

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Updated: 01.03.2025. 12:15
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