QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Restricted
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD is found actively sanctioned on 2 sanction lists.
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD is subject to Restricted. See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD:
Address 1 : No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1 Luanhe Road, Shanghe Model Zone, Jiaozhou Qingdao Shandong China 266000
Address 2 : No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1 Luanhe Road, Shanghe Model Zone, Jiaozhou Qingdao Shandong 266000 Chi
ID Details
ID NUMBER : 21 Oct 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91370281MAC1EYTW5E
ID TYPE : Unified Social Credit Code (USCC)
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QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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