SHANGHAI WINSUN IMP AND EXP CO LTD
SHANGHAI WINSUN IMP AND EXP CO LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
China
Our sanctions database shows 1 Address for SHANGHAI WINSUN IMP AND EXP CO LTD:
Room A, 22nd Floor No. 2000 Pudong Avenue, Pilot Free Trade Zone Pudong New Area Shanghai China 200135
ID Details
ID NUMBER : 15 Mar 2002
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 310115000664487
ID TYPE : Registration Number
ID NUMBER : 91310000736692003K
ID TYPE : Unified Social Credit Code (USCC)
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SHANGHAI WINSUN IMP AND EXP CO LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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