SHAANXI HONGRUN JINHUA TRADING CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD)
(also SHAANXI HONGRUN JINHUA TRADING 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
- 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 52725treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91610132MAE0TWT96D | |
| USCC code | 91610132MAE0TWT96D | |
| Unified social credit code (uscc) | 91610132MAE0TWT96D | China |
Other names2
Also known as2
Addresses2
ROOM 1511, UNIT 2, BUILDING 28, SHOUCHUANG FUBEI GAOYIN, FENGCHENG 12TH ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 710000 SHAANXI
Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone Xi'an Shaanxi 710000 China
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