OFAC UID 52726 · SDN · Entity

FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD

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

Also known as

  • FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD · a.k.a.

Addresses

  • Unit 2601, Hengli City, 128 Wusi Road, Gulou District Fuzhou Fujian 350000 China

Identifiers

  • Unified Social Credit Code (USCC): 91350000MAE1HJFW50 (China)
  • Organization Established Date: 11 Oct 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