SHENZHEN BIGUANG TRADING CO., LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | SHENZHEN BIGUANG TRADING CO., LTD |
|---|---|
| Full name/Name | SHENZHEN BIGUANG TRADING CO., LTD |
| Type | Name |
Addresses (1)
| Street | 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, China |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 01 Dec 2020 |
|---|
| Type | Unified Social Credit Code (USCC): 91440300MA5GH3DL64 |
|---|---|
| Country | China |
Historical data
No records
Updated: 21.10.2025. 17:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.