Lists of sanctions
18.189.189.19
01.02.2025 02:02:34

SHANGHAI WINSUN IMP AND EXP CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name SHANGHAI WINSUN IMP AND EXP CO LTD
Full name/Name SHANGHAI WINSUN IMP AND EXP CO LTD
Type Name

Addresses (1)

Street Room A, 22nd Floor No. 2000 Pudong Avenue, Pilot Free Trade Zone Pudong New Area
City Shanghai
Country China
Postal code 2
Full address Room A, 22nd Floor No. 2000 Pudong Avenue, Pilot Free Trade Zone Pudong New Area, Shanghai, 200135, China

Identification documents (4)

Type Registration Number: 310115000664487
Country China
Type Unified Social Credit Code (USCC): 91310000736692003K
Country China
Type Organization Established Date: 15 Mar 2002
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.02.2025. 01:16
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