SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
A timestamped, audit-ready report on SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD. A.K.A.
Known Addresses 2
- 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000, China
- Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91141002MA0HF3555X
- Company Number: 2600038
Additional Information
- Organization Established Date: 03 May 2017
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Providing support to: ANSARALLAH Entity
- Owns, controls, or operates: LI, Ying Individual
- Owned or Controlled By: SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.