Lists of sanctions
18.222.164.225
30.10.2024 04:48:00

HENGSHUI HESHUO CELLULOSE CO., LTD

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 13.06.2024

Names (1)

Last name/Name HENGSHUI HESHUO CELLULOSE CO., LTD
Full name/Name HENGSHUI HESHUO CELLULOSE CO., LTD
Type Primary name

Addresses (1)

Country China

Identification documents (3)

Type Entity Bussiness Reg Number: TIN: 91131181MA07MANB7G
Type Phone Number: +86 318 2375 996
Type Website: www.heshuocellulose.com/

Notes (1)

HENGSHUI HESHUO CELLULOSE CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 30.10.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.