OFAC UID 50936 · SDN · Entity
SHANGHAI WINSON IMP AND EXP CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD · a.k.a.
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