HENGSHUI HESHUO CELLULOSE CO., LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Effective
- 13 Jun 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
HENGSHUI HESHUO CELLULOSE CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.
Programme GB-RUSReference 16522Reference RUS2130Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48772treasury.govofac.treasury.gov
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91131181MA07MANB7G | |
| Tax number | 91131181MA07MANB7G | |
| USCC code | 91131181MA07MANB7G | |
| Unified social credit code (uscc) | 91131181MA07MANB7G | China |
Other names2
Also known as2
Addresses5
EAST SIDE OF TAISHAN STREET, YANHUAN CIRCULAR ECONOMY PARK, JIZHOU DISTRICT, HEBEI PROVINCE
China
East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District Hengshui Hebei Province China
泰山大街东侧, 盐化工循环经济园, 冀州区, 衡水市, 河北省
East side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, China
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