HEBEI SENNING AUTOMATED EQUIPMENT CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: RAYAN FAN KAV ANDISH CO) |
| Date of publication | 01.10.2025 |
Names (3)
| Last name/Name | HEBEI SENNING AUTOMATED EQUIPMENT CO LTD |
|---|---|
| Full name/Name | HEBEI SENNING AUTOMATED EQUIPMENT CO LTD |
| Type | Name |
| Last name/Name | SUNNY INTERNATIONAL CO LTD |
|---|---|
| Full name/Name | SUNNY INTERNATIONAL CO LTD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HEBEI SENNING INTERNATIONAL TRADING CO LTD |
|---|---|
| Full name/Name | HEBEI SENNING INTERNATIONAL TRADING CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone Sanhe Langfang |
|---|---|
| Country | China |
| Region | Hebei |
| Full address | No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone Sanhe Langfang, Hebei, China |
Identification documents (3)
| Type | Organization Established Date: 17 May 2019 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Unified Social Credit Code (USCC): 91131082MA0DJYYW35 |
|---|---|
| Country | China |
Historical data
No records
Updated: 01.10.2025. 17:16
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