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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	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
No. 365 Xinhua Street, Hebei Province, 53000	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, Hengshui	China

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

Data sources

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,772

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 SAM Procurement Exclusions123,363

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

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

PermID Open Data2,708

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 Data209,426

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

For experts: raw data explorer

Factsheet Data sources

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