SHAANXI HONGRUN JINHUA TRADING CO LTD

AKA

SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD

Identifications

Unified Social Credit Code (USCC) 91610132MAE0TWT96D (CN)
Organization Established Date 11 Oct 2024

Addresses

Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, 710000, Xi'an, Shaanxi, 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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