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Hengshui Yuanchem Trading Limited

Sanctioned entity
TypeCompany[sources]
NameHENGSHUI 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 nameHengshui Yuanchem Nitrocellulose[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91131122335912693D[sources]
LEI655600MUGGU6OVXMQF50[sources]
PermID5081128895 · 5081163035[sources]
Registration number91131122335912693D · HUQENEPSPLS6[sources]
Websitewww.heshuocellulose.com[sources]
StatusACTIVE · Active[sources]
AddressChina (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 linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

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

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


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

For experts: raw data explorer