Statements: Anhui Hongsheng International Trade Co Ltd

Canonical ID: NK-jPZgTZUQ3AT8xu3rQMLHxk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address200 Huaining Road, Heyedi, Shushan District, Hefei, 230000 Anhuiengus_ofac_sdnofac-52719
Organization:addressEntityaddr-62ddd36c742dcd3aa7649541866e8d624ca2597dengus_ofac_sdnofac-52719
Organization:aliasAnhui Hongsheng International Business Co Ltdengus_ofac_sdnofac-52719
Organization:countrycnengus_ofac_sdnofac-52719
Organization:id6604a9372f33583dc2d90a3edbde7403b9001877engus_ofac_sdnofac-52719
Organization:incorporationDate2024-08-27engus_ofac_sdnofac-52719
Organization:nameANHUI HONGSHENG INTERNATIONAL TRADE CO LTDengus_ofac_sdnofac-52719
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52719
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52719engus_ofac_sdnofac-52719
Organization:topicssanctionengus_ofac_sdnofac-52719
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Raw data: Anhui Hongsheng International Trade Co Ltd - OpenSanctions