HEBEI SENNING INTERNATIONAL TRADING CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also HEBEI SENNING AUTOMATED EQUIPMENT CO LTD)
(also HEBEI SENNING INTERNATIONAL TRADING CO LTD)
Sanctions and listings3
- Listed
- 20 Nov 2025
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 55412treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Rayan Fan Kav Andish CoSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91131082MA0DJYYW35 | |
| USCC code | 91131082MA0DJYYW35 | |
| Unified social credit code (uscc) | 91131082MA0DJYYW35 | China |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang Hebei China
China
NO. 10-401, BLESSGO INDUSTRY PARK, YING BIN ROAD, YANJIAO DEVELOPMENT ZONE, SANHE, LANGFANG, HEBEI
燕郊开发区迎宾北路西侧,孤山西路北侧百世金谷燕郊国际产业基地内10-401, 三河市, 廊坊市, 河北省
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