SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (2)
| Last name/Name | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. |
|---|---|
| Full name/Name | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. |
| Type | Name |
| Last name/Name | SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD. |
|---|---|
| Full name/Name | SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen |
|---|---|
| City | Linfen |
| Country | China |
| Postal code | 0 |
| Region | Shaanxi |
| Full address | 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, 041000, Shaanxi, China |
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Identification documents (4)
| Type | Unified Social Credit Code (USCC): 91141002MA0HF3555X |
|---|---|
| Country | China |
| Type | Company Number: 2600038 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 03 May 2017 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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