WUHAN TONGSHENG TECHNOLOGY CO., LTD

Sanctioned entity

China. Named in 3 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings3

Listed
7 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
13 Jun 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
WUHAN TONGSHENG TECHNOLOGY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.
Programme GB-RUSReference 16510Reference RUS2137Last updated 9 Apr 2025gov.uk gov.uk
Listed
1 May 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 47368treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	91420100MA4F0QE59C
USCC code	91420100MA4F0QE59C
Unified social credit code (uscc)	91420100MA4F0QE59C	China

Other names1

Also known as1

Wuhan Tongsheng Technology Co., Ltd.

Addresses3

F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Hubei
F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road Wuhan Hubei 430000 China
Floor 58, 13, & 15 F038, Building B, 430000 Wuhan, China

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