Shanxi Shutong Import And Export Trade Co. Ltd.

• OFAC SDN (US)Active listingID 54491

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54491</uid>
      <lastName>SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>48112</uid>
          <idType>Unified Social Credit Code (USCC)</idType>
          <idNumber>91141002MA0HF3555X</idNumber>
          <idCountry>China</idCountry>
        </id>
        <id>
          <uid>48113</uid>
          <idType>Company Number</idType>
          <idNumber>2600038</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>190472</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>190471</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 May 2017</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86191</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHANXI SHUTONG IMPORT &amp; EXPORT TRADE CO. LTD.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83228</uid>
          <address1>2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen</address1>
          <city>Linfen</city>
          <stateOrProvince>Shaanxi</stateOrProvince>
          <postalCode>041000</postalCode>
          <country>China</country>
        </address>
        <address>
          <uid>83229</uid>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.

  Programmes / regimes

  SDGT

  Aliases

  SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.

  Countries

  China

  Addresses

  2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000, China

  Hong Kong, China

  Identifiers

  Unified Social Credit Code (USCC): 91141002MA0HF3555X

  Company Number: 2600038

  Organization Established Date: 03 May 2017

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.