| Type: | ORGANISATION |
|---|---|
| Name: | Shanxi Shutong Import and Export Trade Co. Ltd. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 11-Sep-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 11-Sep-2025 |
|---|---|
| Addresses: | Hong Kong, China 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000, China |
| Remarks: | (Linked To: Ansarallah) |
| Profile Id: | 54491 |
| Countries: | China |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000, China |
| Location: | Hong Kong, China |
| Unified Social Credit Code (USCC): | 91141002MA0HF3555X (China) |
|---|---|
| Company Number: | 2600038 (Hong Kong) |
|
a.k.a.
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Shanxi Shutong Import & Export Trade Co. Ltd. |
|---|
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