OFAC UID 47702 · SDN · Entity

SHENZHEN BIGUANG TRADING CO., LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District Shenzhen Guangdong China

Identifiers

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