SHANGHAI WINSON IMP AND EXP CO LTD

Sanctioned entity

China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50936treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	91310115MA1K40X926
USCC code	91310115MA1K40X926
Unified social credit code (uscc)	91310115MA1K40X926	China

Other names2

Also known as2

Shanghai Yunchen Import and Export Co LtdSHANGHAI WINSUN IMP AND EXP CO LTD

Addresses6

Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai
Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District Shanghai China
Room 605, Building 3, No. 188, Aona Road, China (Shangha
Room 605, Building 3, No. 188, Aona Road, China (Shanghai) Pilot Free Trade Zone, Shanghai
ROOM A, 22ND FLOOR, NO. 2000 PUDONG AVENUE, PILOT FREE TRADE ZONE, PUDONG NEW AREA, 200135 SHANGHAI
Pilot Free Trade Zone Shanghai China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.