Hebei Xinhai Chemical Group Co., Ltd.
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Legal Entity Number: 655600I0RTPZ3DFASH49; OFAC documented name 84069: Hebei Xinhai Chemical Group Co., Ltd.
Sanctions and listings2
- Listed
- 22 May 2025
- Effective
- 8 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 May 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 54059treasury.govofac.treasury.gov
Connections2
Owns1
- XING AO ENERGY PTE. LTD.SanctionedDebarredShare not statedOwned or Controlled BySingapore
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 911309837825909566 | |
| ID number | 130932000001097 | |
| ID number | 782590956 | |
| LEI | 655600I0RTPZ3DFASH49 | |
| Registration number | 130932000001097 | |
| Registration number | 782590956 | |
| USCC code | 911309837825909566 | |
| Unified social credit code (uscc) | 911309837825909566 | China |
| Registration number | 130932000001097 | China |
| Organization code | 782590956 | China |
Other names1
Also known as1
Addresses1
Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, 061109 Hebei Province
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