Lists of sanctions
216.73.216.247
04.07.2025 21:54:40

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: 04.07.2025. 21:15
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