QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 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
- No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1 Luanhe Road, Shanghe Model Zone, Jiaozhou Qingdao Shandong 266000 China
Identifiers
- Unified Social Credit Code (USCC): 91370281MAC1EYTW5E (China)
- Organization Established Date: 21 Oct 2022
- Secondary sanctions risk: See Section 11 of Executive Order 14024.