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 | [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] | |||
Unique Entity ID | 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, Hebei Province, Hengshui City · No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hengshui City, China · | [sources] | |||
Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
permid-5081163035
· ofac-48770
· lei-655600MUGGU6OVXMQF50
· gb-hmt-16506
· gb-fcdo-rus2135
· usgsa-s4mrtl544
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.