FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD

AKA

FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD

Identifications

Unified Social Credit Code (USCC) 91350000MAE1HJFW50 (CN)
Organization Established Date 11 Oct 2024

Addresses

Unit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000, Fuzhou, Fujian, 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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