ESGet Pro
DataCloud USA › OFAC sanctions

Anhui Hongsheng International Trade Co Ltd

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Anhui Hongsheng International Trade Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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.

Also known as

  • ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD · aka

Addresses on file

  • 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui 230000, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Aug 2024; Unified Social Credit Code (USCC) 91340000MADXTPQR3H (China).