ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ANHUI HONGSHENG INTERNATION…ANHUI HONGSHENG INTER…ANHUI HONGSHENG INTER…ANHUI HONGSHENG INTER…RUSSIA-EO14024UKRAINE-EO13662200 Huaining Road, He…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 527192026-07-30U.S. Treasury OFAC

OFAC · entry 52719

list version published 2026-07-30
Recorded nameKind
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDPrimary name
ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTDAlias
Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded
  • 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000, China"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD — sanctions list record (OFAC) — Tapewire