On a sanctions listentity
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Aliases (1)
- ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD (aka)
Addresses
- 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui 230000, China
Remarks
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Aug 2024; Unified Social Credit Code (USCC) 91340000MADXTPQR3H (China).