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Hengshui Yuanchem Trading Limited

Sanctioned entity

Hengshui Yuanchem Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HENGSHUI YUANCHEM TRADING LIMITED · Hengshui Yuanchem Nitrocellulose · Hengshui Yuanchem Trading Limited · Hengshui Yuanzhan Trading Co Ltd · 衡水元展贸易有限公司				[sources]
Other name	Hengshui Yuanchem Nitrocellulose				[sources]
Incorporation date	2015-03-30				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91131122335912693D`				[sources]
LEI	655600MUGGU6OVXMQF50				[sources]
PermID	`5081128895` · `5081163035`				[sources]
Registration number	`91131122335912693D` · `HUQENEPSPLS6`				[sources]
Website	www.heshuocellulose.com				[sources]
Status	ACTIVE · Active				[sources]
Address	China (Mainland) · NO. 29 QIANTONG ROAD, QIAOTOU TOWN, WUYI COUNTY, HEBEI PROVINCE, CHN · No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City · No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hengshui City, China · No. 29, Qiantong Road, Qiaotou Town, Wuyi County (in the courtyard of Hebei Laiyue Office Furniture Co., Ltd.), HENGSHUI, HEBEI, 053400, China (Mainland) · 4 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
No. 365, Xinhua Street, Hengshui	China
No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City · No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hebei Province, Hengshui City	China
No. 365 Xinhua Street, Hebei Province, 53000	China

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-655600MUGGU6OVXMQF50 · permid-5081163035 · gb-hmt-16506 · gb-fcdo-rus2135 · usgsa-s4mrtl544 · ofac-48770

For experts: raw data explorer

Factsheet Data sources

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