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| 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 | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91131181MA07MANB7G | [sources] | |||
| PermID | 5087196182 | [sources] | |||
| Phone | +863182375996 · +863188832202 | [sources] | |||
| Registration number | TIN: 91131181MA07MANB7G | [sources] | |||
| Unique Entity ID | HUX4L1MKFYZ6 | [sources] | |||
| Website | www.heshuocellulose.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | EAST SIDE OF TAISHAN STREET, YANHUAN CIRCULAR ECONOMY PARK, JIZHOU DISTRICT, HEBEI PROVINCE, CHN · East Side Of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, China · 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) · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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-5087196182 · gb-fcdo-rus2130 · usgsa-s4mrtl546 · gb-hmt-16522 · ofac-48772 · gb-coh-p-tgvmkagxtejwnomvianpkfotqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||