GUANGZHOU HESEN IMPORT AND EXPORT CO LTD

Restricted

GUANGZHOU HESEN IMPORT AND EXPORT CO LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

China

Addresses

Address 1 : People's Republic of China

Address 2 : Room 4195 No. 1 Chunhui Street, Tongtai Road Baiyun District Guangzhou China

Address 3 : Room 4195 No. 1 Chunhui Street, Tongtai Road Baiyun District Guangzhou China

Address 4 : Room 4195 No. 1 Chunhui Street, Tongtai Road Baiyun District Guangzhou Chi

ID Details

ID NUMBER : 21 Mar 2023

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 91440111MACCQ31P0B

ID TYPE : Unified Social Credit Code (USCC)

ID NUMBER : 91440111MACCQ31P0B

ID TYPE : SRN Number

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GUANGZHOU HESEN IMPORT AND EXPORT CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active