OFAC UID 52719 · SDN · Entity
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 15, 2025
Also known as
- ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD · a.k.a.
Addresses
- 200 Huaining Road, Heyedi, Shushan District, Hefei Anhui 230000 China
Identifiers
- Unified Social Credit Code (USCC): 91340000MADXTPQR3H (China)
- Organization Established Date: 27 Aug 2024
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209