SHENZHEN BIGUANG TRADING CO., LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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.