OFAC UID 52720 · SDN · Entity
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 15, 2025
Addresses
- Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town Fogang County Guangdong Province China
Identifiers
- Unified Social Credit Code (USCC): 91441821MADYPAQ94B (China)
- 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