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52725Shaanxi hongrun jinhua trading 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 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, Shaanxi, 710000, China
IdentifiersOFAC SDN 52725. Unified Social Credit Code (USCC) 91610132MAE0TWT96D (China). 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. Organization Established Date 11 Oct 2024
NamesPrimary name: SHAANXI HONGRUN JINHUA TRADING CO LTD. Aliases: SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY 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.