SHAANXI HONGRUN JINHUA TRADING CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | SHAANXI HONGRUN JINHUA TRADING CO LTD |
|---|---|
| Full name/Name | SHAANXI HONGRUN JINHUA TRADING CO LTD |
| Type | Name |
| Last name/Name | SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD |
|---|---|
| Full name/Name | SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone |
|---|---|
| City | Xi'an |
| Country | China |
| Postal code | 7 |
| Region | Shaanxi |
| Full address | Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, 710000, Shaanxi, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 91610132MAE0TWT96D |
|---|---|
| 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 |
|---|
| Type | Organization Established Date: 11 Oct 2024 |
|---|
Historical data
No records
Updated: 06.04.2025. 21:16
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