ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD

AKA

ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD

Identifications

Unified Social Credit Code (USCC) 91340000MADXTPQR3H (CN)
Organization Established Date 27 Aug 2024

Addresses

200 Huaining Road, Heyedi, Shushan District, Hefei, 230000, Anhui, CN

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

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
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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