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52722Qingdao hezhi business service 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
AddressesRoom 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong, China
IdentifiersOFAC SDN 52722. Unified Social Credit Code (USCC) 91370200MADY0FLQ9J (China). Organization Established Date 21 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: QINGDAO HEZHI BUSINESS SERVICE 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.