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GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD

Sanctioned entity

GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD · Guangzhou Hesen Import and Export Co Ltd · 广州合森进出口有限公司				[sources]
Incorporation date	2023-03-21				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440111MACCQ31P0B`				[sources]
PermID	`5087093833`				[sources]
Registration number	`UHN4SUBKUGN6`				[sources]
Status	Active				[sources]
Address	China (Mainland) · ROOM 4195, NO. 1 CHUNHUI STREET, TONGTAI ROAD, BAIYUN DISTRICT, GUANGZHOU, CHN · Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou · Room 4195, No. 1, Chunhui Street, Tongtai Road, Baiyun District, GUANGZHOU, GUANGDONG, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-13	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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

United States · GSA

External databases

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

PermID Open Data3,086

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-5087093833 · ofac-47698 · ua-nazk-company-12661 · usgsa-s4mrs26nk

For experts: raw data explorer

Factsheet Data sources

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