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Qingdao Hehuixin International Trade Co Ltd

Sanctioned entity
TypeCompany[sources]
NameQINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD · Qingdao Hehuixin International Trade Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91370281MAC1EYTW5E[sources]
PermID5090593409[sources]
Registration numberPFCDH79L6M99[sources]
StatusActive[sources]
AddressNO. 046, FLOOR 1, BUILDING A, FLOOR NO. 6 OFFICE, NO. 1, LUANHE ROAD, SHANGHE MODEL ZONE, JIAOZHOU, 266000 SHANDONG, CHN · No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Qingdao · Room 046, 1F, Building A, No. 6, Luanhe Road, SCO Demonstration Zone, Jiaozhou City (centralized office area), QINGDAO, SHANDONG, 266000, China (Mainland) · Room 046, 1F, Building A, No. 6, Luanhe Road, SCO Demonstration Zone, Jiaozhou City (centralized office area), QINGDAO, SHANDONG, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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

External databases

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

PermID Open Data2,957

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: usgsa-s4mrtlmxc · ofac-49931 · permid-5090593409

For experts: raw data explorer