GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Room 202, Floor 7#, Phase 2 South Side Gaoxiao Service Zone Gannan Shiyuan S. Road Ganzhou 341000 China
Identifiers
- Unified Social Credit Code (USCC): 91360704MAC2628N8T (China)