Ganzhou Guangwei International Trade Co LTD
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 15 Jan 2025
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 52194treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91360704MAC2628N8T | |
| USCC code | 91360704MAC2628N8T | |
| Unified social credit code (uscc) | 91360704MAC2628N8T | China |
Other names1
Also known as1
Addresses2
Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, 341000 Ganzhou
Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road Ganzhou 341000 China
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