Lists of sanctions
18.219.205.55
30.01.2025 19:30:43

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: 30.01.2025. 18:16
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