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SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.

Entity · Linfen · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000, CN
Hong Kong, CN
2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000, CN
Also known as
SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
Identifiers
Unified Social Credit Code (USCC), 91141002MA0HF3555X, CN; Company Number, 2600038, HK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 03 May 2017
Remarks
(Linked To: ANSARALLAH)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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