Lists of sanctions
18.188.66.142
11.05.2025 04:06:01

HEBEI XINHAI CHEMICAL GROUP CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: NATIONAL IRANIAN OIL COMPANY)
Date of publication 08.05.2025

Names (1)

Last name/Name HEBEI XINHAI CHEMICAL GROUP CO., LTD.
Full name/Name HEBEI XINHAI CHEMICAL GROUP CO., LTD.
Type Name

Addresses (1)

Street Middle Section of South Shugang Road Huanghua Port, Bohai New District, Huangpi City
City Cangzhou
Country China
Postal code 0
Region Hebei Province
Full address Middle Section of South Shugang Road Huanghua Port, Bohai New District, Huangpi City, Cangzhou, 061109, Hebei Province, China

Identification documents (5)

Type Registration Number: 130932000001097
Country China
Type Legal Entity Number: 655600I0RTPZ3DFASH49
Type Unified Social Credit Code (USCC): 911309837825909566
Country China
Type Organization Code: 782590956
Country China
Type Organization Established Date: 23 Nov 2005

Historical data

No records
Updated: 11.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.