GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD

Identifications

Unified Social Credit Code (USCC) 91440111MACCQ31P0B (CN)
Organization Established Date 21 Mar 2023

Addresses

Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou, CN

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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