OFAC UID 52721 · SDN · Entity

HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 15, 2025

Addresses

  • Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Songbei District Harbin Heilongjiang 150000 China

Identifiers

  • Unified Social Credit Code (USCC): 91230109MADXG1GK67 (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
  • Organization Established Date: 09 Sep 2024