ESGet Pro
DataCloud USA › OFAC sanctions

Ganzhou Guangwei International Trade Co Ltd

On the SDN listEntityRUSSIA-EO14024

Ganzhou Guangwei International Trade 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 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, Ganzhou 341000, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91360704MAC2628N8T (China).