SHENZHEN HUASHENG INDUSTRY CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 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.
Also known as
- SHENZHEN HUASHENG INDUSTRIAL CO LTD
Addresses
- 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Pingshan Community, Taoyuan Street Nanshan District Shenzhen China
- Floor 4, Building 4, Yalian Haoshida Industrial Factory No. 5022, Wuhe Boulevard, Gangtou Community Bantian Street, Longgang District Shenzhen China
Identifiers
- Unified Social Credit Code (USCC): 91440300MA5HX67X24 (China)
- Business Registration Number: 440300219582096 (China)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 2023