SHENZHEN HUASHENG INDUSTRIAL CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also SHENZHEN HUASHENG INDUSTRY CO LTD)
(also SHENZHEN HUASHENG INDUSTRIAL CO LTD)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 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 49206treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 440300219582096 | |
| ID number | 91440300MA5HX67X24 | |
| Registration number | 440300219582096 | |
| USCC code | 91440300MA5HX67X24 | |
| Business registration number | 440300219582096 | China |
| Unified social credit code (uscc) | 91440300MA5HX67X24 | China |
Other names3
Also known as3
Addresses7
China
415, BUILDING 5, NANSHAN CLOUD VALLEY INNOVATION INDUSTRIAL PARK PHASE 2, PINGSHAN COMMUNITY, TAOYUAN STREET, NANSHAN DISTRICT, SHENZHEN
415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District Shenzhen China
四层 亚莲好时达工业厂区厂房四栋, 岗头社区五和大道5022号, 市龙岗区坂田街道, 深圳市
Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District Shenzhen China
Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen
南山云谷创业园二期5栋415, 桃源街道平山社区, 市南山区, 深圳
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