OFAC UID 54491 · SDN · Entity
SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Also known as
- SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD. · a.k.a.
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)