Lists of sanctions
216.73.216.118
03.10.2025 01:33:21

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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