Russian Individuals & Entities Sanctioned by the US (i)

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SHANGYIYUAN RESOURCES QINGDAO CO LTD

AKA

SHINE RESOURCES QINGDAO CO LTD
SHINE RESOURCES

Identifications

Unified Social Credit Code (USCC) 91370220MA94EKE661 (CN)

Addresses

Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao, CN
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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