Lists of sanctions
3.138.119.235
26.10.2024 03:05:03

SHENZHEN HUASHENG INDUSTRY CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name SHENZHEN HUASHENG INDUSTRY CO LTD
Full name/Name SHENZHEN HUASHENG INDUSTRY CO LTD
Type Name
Last name/Name SHENZHEN HUASHENG INDUSTRIAL CO LTD
Full name/Name SHENZHEN HUASHENG INDUSTRIAL CO LTD
Type Alias
Quality Strong

Addresses (2)

Street 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Pingshan Community, Taoyuan Street Nanshan District
City Shenzhen
Country CN
Full address 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Pingshan Community, Taoyuan Street Nanshan District, Shenzhen, China
Street Floor 4, Building 4, Yalian Haoshida Industrial Factory No. 5022, Wuhe Boulevard, Gangtou Community Bantian Street, Longgang District
City Shenzhen
Country CN
Full address Floor 4, Building 4, Yalian Haoshida Industrial Factory No. 5022, Wuhe Boulevard, Gangtou Community Bantian Street, Longgang District, Shenzhen, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91440300MA5HX67X24
Country CN
Type Business Registration Number: 440300219582096
Country CN
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2023

Historical data

No records
Updated: 26.10.2024. 00:15
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