SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
Addresses
- 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen Linfen Shaanxi 041000 China
- Hong Kong China
Identifiers
- Unified Social Credit Code (USCC): 91141002MA0HF3555X (China)
- Company Number: 2600038 (Hong Kong)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 03 May 2017
Remarks
(Linked To: ANSARALLAH)