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Guangzhou Hesen Import And Export Co., Ltd

On the SDN listEntityRUSSIA-EO14024

Guangzhou Hesen Import And Export Co., Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Mar 2023; Unified Social Credit Code (USCC) 91440111MACCQ31P0B (China).