Lists of sanctions
18.222.132.108
29.04.2025 01:58:30

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 Unified Social Credit Code (USCC): 91440300MA5GH3DL64
Country China
Type Organization Established Date: 01 Dec 2020
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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