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Hubei Vast Chemical Co., Limited

Sanctioned entity

Hubei Vast Chemical Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HUBEI VAST CHEMICAL CO., LIMITED · Hubei Vast Chemical Co., Limited · 湖北翰弘化工有限公司				[sources]
Other name	Hanhong Medicine Technology Hubei Co., Limited				[sources]
Incorporation date	2020-06-30				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2956172` · `JWV8YJ6K86U6`				[sources]
Website	www.vast-chem.com				[sources]
Status	not available				[sources]
Address	OFFICE UNIT B, ON 9/F, THOMSON COMMERCIAL BUILDING 8, THOMSON ROAD, HONG KONG, CHN · Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-10-03

Relationships

Address
Full address	Country
Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

US SAM Procurement Exclusions116,776

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

United States · GSA

Source data IDs: usgsa-s4mrr1bsp · ofac-45393

For experts: raw data explorer

Factsheet Data sources

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