Organization

HEBEI SENNING INTERNATIONAL TRADING CO LTD

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

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

    sam.gov

  • 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

    sam.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number91131082MA0DJYYW35
USCC code91131082MA0DJYYW35
Unified social credit code (uscc)91131082MA0DJYYW35China

Other names6

Also known as5

河北森宁国际贸易有限公司河北森宁自动化设备有限公司SUNNY INTERNATIONAL CO LTDHebei Senning International Trading Co LtdHebei Senning Automated Equipment Co Ltd

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sunny International Co Ltd

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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