Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Shijiazhuang Hanqiang Technology Co · Shijiazhuang Hanqiang Technology Co Ltd · Shijiazhuang Hanqiang Technology Co. · Shijiazhuang Hanqiang Technology Co. Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Company · Limited company | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
PermID | 5091325540 | [sources] | |||
Registration number | 791130105MA7C26X08R | [sources] | |||
Status | Active | [sources] | |||
Address | 68 Hezuo Road, Shijiazhuang City, CHINA · 68 Hezuo Road, Xinhua District, Shijiazhuang City, China · 68 Hezuo Road, Xinhua District, Shijiazhuang City, Hebei province, People’s Republic of China · 68 Hezuo Road, district de Xinhua, ville de Shijiazhuang, province de Hebei, République populaire de Chine · Room 1114, Commercial Office, Tower B, East District, New Hezuo Plaza, No. 68 Hezuo Road, Xinhua District, SHIJIAZHUANG, HEBEI, China (Mainland) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)
Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR). Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.
Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd
Registration number: 791130105MA7C26X08R
Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR).
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd
Type of entity: Limited company. Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities:: Shijiazhuang Hanqiang Technology Co. Ltd’.
Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR). Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.
Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) - Entités associées: Shijiazhuang Hanqiang Technology Co. Ltd - Shijiazhuang Hanqiang Technology est un fabricant de machines à laine de roche établi en République populaire de Chine. Shijiazhuang Hanqiang Technology a exporté des produits d'origine européenne vers des sociétés russes, notamment au Centre for Effective Production Solutions (ROSCEPR), alors que ces produits étaient soumis à des restrictions à l'exportation de l'Union. Shijiazhuang Hanqiang Technology a ainsi facilité des violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie, en portant ainsi considérablement atteinte aux dispositions existantes de l'Union en matière de mesures restrictives.
Adresse: 68 Hezuo Road, district de Xinhua, ville de Shijiazhuang, province de Hebei, République populaire de Chine Type d’entité: Société à responsabilité limitée (Limited Company) Numéro d’enregistrement: 791130105MA7C26X08R Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) Entités associées: - Shijiazhuang Hanqiang Technology Co. Ltd
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
fr-ga-named-shijiazhuang-hanqiang-technology-co-ltd
· eu-oj-0c484a91ded2554de8b9efeaaeac0d6132bb33b9
· fr-ga-7817
· eu-fsf-eu-12575-27
· NK-AqHRYa44yWHvdBXQ5JALxX
· ch-seco-86705
· eu-oj-928f1677f9dd96f09e12fe5e53578166c5ceaa32
· eu-oj-8b63b425f861602bd482d71d06bd8d139a860fd5
· permid-5091325540
· mc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe
· eu-oj-72b00d7ea05a893e3640058359dd9eb2bcd806e3
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
68 Hezuo Road, Shijiazhuang City, CHINA | China | |
68 Hezuo Road, Xinhua District, Shijiazhuang City, China | China |
Linked from | ||||
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Subject | Role | Start date | End date | |
- | - | - | - | |
Li XIAOCUI Sanctioned entity | - | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
- | - | - | - | |
ARCLM International Trading Co. Ltd Sanctioned entity | - | - | - | |
Li XIAOCUI Sanctioned entity | - | - | - |