ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD)
(also ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD)
Sanctions and listings3
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 52719treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91340000MADXTPQR3H | |
| USCC code | 91340000MADXTPQR3H | |
| Unified social credit code (uscc) | 91340000MADXTPQR3H | China |
Other names2
Also known as2
Addresses2
200 HUAINING ROAD, HEYEDI, SHUSHAN DISTRICT, HEFEI, 230000 ANHUI
200 Huaining Road, Heyedi, Shushan District, Hefei Anhui 230000 China
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