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HENGSHUI HESHUO CELLULOSE CO., LTD

Sanctioned entity

HENGSHUI HESHUO CELLULOSE CO., LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HENGSHUI HESHUO CELLULOSE CO., LTD · HENGSHUI HESHUO CELLULOSE CO., LTD. · Hengshui Heshuo Cellulose Co Ltd · Hengshui Heshuo Cellulose Co., Ltd. · 衡水和硕纤维素有限公司				[sources]
Incorporation date	2016-01-04				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91131181MA07MANB7G`				[sources]
PermID	`5087196182`				[sources]
Phone	+863182375996 · +863188832202				[sources]
Registration number	`TIN: 91131181MA07MANB7G`				[sources]
Website	www.heshuocellulose.com				[sources]
Status	Active				[sources]
Address	East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui · East side of Taishan Street, Salt Chemical Industry Circular Economy Park, Jizhou District, HENGSHUI, HEBEI, 053200, China (Mainland) · East side of Taishan Street, Salt Chemical Industry Circular Economy Park, Jizhou District, HENGSHUI, HEBEI, China (Mainland) · East side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, China				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui · East side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui	China

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

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,202

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 Data2,693

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-5087196182 · gb-hmt-16522 · ofac-48772 · gb-fcdo-rus2130

For experts: raw data explorer

Factsheet Data sources

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