SHANGHAI WINSON IMP AND EXP CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 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
- SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD
Addresses
- Room 1907, Junfeng International Fortune Plaza No. 1619 Dalian Road, Hongkou District Shanghai China
- Room 605, Building 3, No. 188, Aona Road China (Shanghai) Pilot Free Trade Zone Shanghai China
Identifiers
- Unified Social Credit Code (USCC): 91310115MA1K40X926 (China)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 31 Jan 2018