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Qingdao Hehuixin International Trade Co Ltd

Sanctioned entity

Qingdao Hehuixin International Trade Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD · Qingdao Hehuixin International Trade Co Ltd				[sources]
Incorporation date	2022-10-21				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91370281MAC1EYTW5E`				[sources]
PermID	`5090593409`				[sources]
Registration number	`PFCDH79L6M99`				[sources]
Status	Active				[sources]
Address	NO. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Qingdao	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 Data2,707

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

For experts: raw data explorer

Factsheet Data sources

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