SHANGHAI WINSON IMP AND EXP CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | SHANGHAI WINSON IMP AND EXP CO LTD |
|---|---|
| Full name/Name | SHANGHAI WINSON IMP AND EXP CO LTD |
| Type | Name |
| Last name/Name | SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD |
|---|---|
| Full name/Name | SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Room 1907, Junfeng International Fortune Plaza No. 1619 Dalian Road, Hongkou District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room 1907, Junfeng International Fortune Plaza No. 1619 Dalian Road, Hongkou District, Shanghai, China |
| Street | Room 605, Building 3, No. 188, Aona Road China (Shanghai) Pilot Free Trade Zone |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room 605, Building 3, No. 188, Aona Road China (Shanghai) Pilot Free Trade Zone, Shanghai, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91310115MA1K40X926 |
|---|---|
| Country | China |
| Type | Organization Established Date: 31 Jan 2018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 01.07.2025 17:15) |
|---|---|
| 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 (3)
| Status | Historical (last time active at 01.07.2025 17:15) |
|---|---|
| Type | Registration Number: 310115000664487 |
| Country | China |
| Status | Historical (last time active at 01.07.2025 17:15) |
|---|---|
| Type | Unified Social Credit Code (USCC): 91310000736692003K |
| Country | China |
| Status | Historical (last time active at 01.07.2025 17:15) |
|---|---|
| Type | Organization Established Date: 15 Mar 2002 |
Updated: 05.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.