Lists of sanctions
216.73.216.96
13.09.2025 07:08:16

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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