OFAC UID 52725 · SDN · Entity
SHAANXI HONGRUN JINHUA TRADING CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 15, 2025
Also known as
- SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD · a.k.a.
Addresses
- Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone Xi'an Shaanxi 710000 China
Identifiers
- Unified Social Credit Code (USCC): 91610132MAE0TWT96D (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: 11 Oct 2024