HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also HUBEI VAST CHEMICAL CO., LIMITED)
(also HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED, HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED)
Sanctions and listings3
- Listed
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45393treasury.govofac.treasury.gov
Connections1
Owned by1
- Changgen DuSanctionedDebarredShare not statedOwned or Controlled ByChina
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2956172 | |
| Registration number | 2956172 | |
| Registration number | 2956172 | Hong Kong |
Other names3
Also known as3
Addresses1
Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong
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