HENGSHUI HESHUO CELLULOSE CO LTD

Restricted

HENGSHUI HESHUO CELLULOSE CO LTD is subject to Restricted. See the individual lists below.

View Citation

Country

China

Addresses

Address 1 : East, side, of, Taishan, Street, Yanhuan, Circular, Economy, Park, Jizhou, District, Hengshui, China

Address 2 : East side of Taishan Street Yanhuan Circular Economy Park Jizhou District Hengshui , China

Address 3 : East Side of Taishan Street Yanhuan Circular Economy Park Jizhou District Hengshui Hebei Province Chi

Address 4 : East Side of Taishan Street Yanhuan Circular Economy Park Jizhou District Hengshui Hebei Province China

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 04 Jan 2016

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 91131181MA07MANB7G

ID TYPE : Unified Social Credit Code (USCC)

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

HENGSHUI HESHUO CELLULOSE CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active