HANGZHOU XIANGHE TRADING CO LTD

Sanctioned entity

China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52724treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	91330102MAE1C08D6W
USCC code	91330102MAE1C08D6W
Unified social credit code (uscc)	91330102MAE1C08D6W	China

Addresses2

Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District Hangzhou Zhejiang Province China
Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Zhejiang Province

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