OFAC UID 52727 · SDN · Entity
JILIN PROVINCE SHUNDA TRADING COMPANY LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 15, 2025
Addresses
- Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District Changchun City China
Identifiers
- Unified Social Credit Code (USCC): 91220000MAE2BG024F (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