Lists › OFAC SDN › ofac_sdn-52719
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52719.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD | primary |
| ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91340000MADXTPQR3H | China |
Details
| Countries |  China |
| Addresses | 200 Huaining Road, Heyedi, Shushan District, Hefei Anhui 230000 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.