Hepco Shanghai Co., Ltd.

On the SDN listEntityIRAN-EO13902

Hepco Shanghai Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

HESHIPU SHANGHAI MACHINERY TRADING CO., LTD · aka
SHANGHAI HEPCO LTD. · aka

Addresses on file

Room C-25, 6th Floor, Building 1, No. 198, Huashen Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai 200135, China
Block E, 16 F, Huadu Mansion, No. 858 Zhangyang Rd., Shanghai 200135, China

OFAC remarks

Organization Established Date 31 May 2011; Enterprise Number 3100574132491 (China); Registration Number 310115400269442 (China); Unified Social Credit Code (USCC) 913100005741324917 (China); Linked To: HEAVY EQUIPMENT PRODUCTION COMPANY.