HENGSHUI YUANCHEM TRADING LIMITED - Sanctions record
216.73.216.150
16.06.2025 10:46:24
HENGSHUI YUANCHEM TRADING LIMITED - Sanctions record

HENGSHUI YUANCHEM TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name HENGSHUI YUANCHEM TRADING LIMITED
Full name/Name HENGSHUI YUANCHEM TRADING LIMITED
Type Name

Addresses (2)

Street No. 29 Qiantong Road Qiaotou Town Wuyi County
City Hengshui City
Country China
Region Hebei Province
Full address No. 29 Qiantong Road Qiaotou Town Wuyi County, Hengshui City, Hebei Province, China
Street No. 365 Xinhua Street
City Hengshui
Country China
Region Hebei Province
Full address No. 365 Xinhua Street, Hengshui, Hebei Province, China

Identification documents (3)

Type Unified Social Credit Code (USCC): 91131122335912693D
Country China
Type Organization Established Date: 30 Mar 2015
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 16.06.2025. 10:15
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