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52719Anhui hongsheng international trade co ltd#
Entity · on the OFAC SDN List since 2025-01-15 under Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, UKRAINE-EO13662
Addresses200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000, China
IdentifiersOFAC SDN 52719. Unified Social Credit Code (USCC) 91340000MADXTPQR3H (China). Organization Established Date 27 Aug 2024. Secondary sanctions risk: See Section 11 of Executive Order 14024.. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD. Aliases: ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, UKRAINE-EO13662. Legal basis: Executive Order 13662 (Ukraine); Executive Order 14024 (Russia). Designated 2025-01-15.
United States Government work; public domain under 17 U.S.C. § 105.