GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 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 47698treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91440111MACCQ31P0B | |
| USCC code | 91440111MACCQ31P0B | |
| Unified social credit code (uscc) | 91440111MACCQ31P0B | China |
Other names1
Also known as1
Addresses4
Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou
China
4195室, 同泰路春晖街1号, 白云区, 广州
Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District Guangzhou China
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