SHENZHEN HUASHENG INDUSTRY CO LTD

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SHENZHEN HUASHENG INDUSTRY CO LTD is found actively sanctioned on 2 sanction lists.

See the individual lists below.
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We have found 1 alias by which SHENZHEN HUASHENG INDUSTRY CO LTD is known as:
  • SHENZHEN HUASHENG INDUSTRIAL CO LTD
Country
China
Our sanctions database shows 4 different Addresses for SHENZHEN HUASHENG INDUSTRY CO LTD:
Address 1 : 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Pingshan Community, Taoyuan Street Nanshan District Shenzhen Chi
Address 2 : 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Pingshan Community, Taoyuan Street Nanshan District Shenzhen China
Address 3 : Floor 4, Building 4, Yalian Haoshida Industrial Factory No. 5022, Wuhe Boulevard, Gangtou Community Bantian Street, Longgang District Shenzhen Chi
Address 4 : Floor 4, Building 4, Yalian Haoshida Industrial Factory No. 5022, Wuhe Boulevard, Gangtou Community Bantian Street, Longgang District Shenzhen China
ID Details
ID NUMBER : 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 440300219582096
ID TYPE : Business Registration Number
ID NUMBER : 91440300MA5HX67X24
ID TYPE : Unified Social Credit Code (USCC)
View Notes
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SHENZHEN HUASHENG INDUSTRY CO LTD Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active