FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
Restricted
FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Addresses
Address 1 : Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Hong Kong Chi
Address 2 : Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Hong Kong China
ID Details
ID NUMBER : 24 Jun 2020
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2954825
ID TYPE : Company Number
View Notes
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FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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