HENGSHUI YUANCHEM TRADING LIMITED

Restricted

HENGSHUI YUANCHEM TRADING LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

China

Addresses

Address 1 : No. 29 Qiantong Road Qiaotou Town Wuyi County Hengshui City Hebei Province Chi

Address 2 : No. 365 Xinhua Street Hengshui Hebei Province China

Address 3 : No. 365 Xinhua Street Hengshui Hebei Province Chi

Address 4 : No., 29, Qiantong, Road, Qiaotou, Town, Wuyi, County, Hengshui, Hebei, Province, Hengshui, City, China

Address 5 : No. 29 Qiantong Road Qiaotou Town Wuyi County Hengshui City Hebei Province China

Address 6 : No., 365, Xinhua, Street, Hebei, Province, China, 53000

Address 7 : No., 365, Xinhua, Street, Hebei, Province, Hengshui, City, China, 53000

ID Details

ID NUMBER : 30 Mar 2015

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 91131122335912693D

ID TYPE : Unified Social Credit Code (USCC)

ID TYPE : Ofsi group id

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HENGSHUI YUANCHEM TRADING LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 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
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active