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Shanxi Shutong Import and Export Trade Co. Ltd.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Shanxi Shutong Import and Export Trade Co. Ltd.
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-Sep-2025
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Basic Information:
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
Identifications:
Unified Social Credit Code (USCC): 91141002MA0HF3555X (China)
Company Number: 2600038 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (1):
a.k.a.
(strong) 		Shanxi Shutong Import & Export Trade Co. Ltd.
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