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SDN list · entry 52724

HANGZHOU XIANGHE TRADING CO LTD

Yes. HANGZHOU XIANGHE TRADING CO LTD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52724, added on January 15, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024, UKRAINE-EO13662
Typecompany or organisation
Added to the listJanuary 15, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
HANGZHOU XIANGHE TRADING CO LTDPrimary namestrong

Identifiers

DocumentNumberIssued by
Unified Social Credit Code (USCC)91330102MAE1C08D6WChina

Details published by OFAC

AddressOffice 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, China
Secondary sanctions risk:See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis