Entity record
SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Organization
SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ANSARALLAH) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91141002MA0HF3555X
- Company Number
- 2600038
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 03 May 2017
Addresses
2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shanxi-shutong-import-and-export-trade-co-ltd-nk4279eda9/
Machine-readable export (FTM + lineage): /organizations/shanxi-shutong-import-and-export-trade-co-ltd-nk4279eda9/entity.json