OFAC UID 52722 · SDN · Entity

QINGDAO HEZHI BUSINESS SERVICE CO LTD

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

Addresses

  • Room 303, Unit 1, Building 1, No.112 Ningxia Road Shinan District Qingdao Shandong China

Identifiers

  • Unified Social Credit Code (USCC): 91370200MADY0FLQ9J (China)
  • Organization Established Date: 21 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