SHENZHEN BIGUANG TRADING CO., LTD

Identifications

Unified Social Credit Code (USCC) 91440300MA5GH3DL64 (CN)
Organization Established Date 01 Dec 2020

Addresses

18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, 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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