Hengshui Yuanchem Trading Limited
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- 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 48770treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference 16506Reference RUS2135Last updated 9 Apr 2025gov.ukgov.uk
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91131122335912693D | |
| USCC code | 91131122335912693D | |
| Unified social credit code (uscc) | 91131122335912693D | China |
Other names2
Also known as2
Addresses9
No. 365 Xinhua Street, '053000 Hengshui City, China
China
千童路29号, 桥头镇, 武邑县, 衡水市, 河北省
NO. 29 QIANTONG ROAD, QIAOTOU TOWN, WUYI COUNTY, HEBEI PROVINCE
No. 365, Xinhua Street, Hebei Province
No. 365, Xinhua Street Hengshui Hebei Province China
No. 365 Xinhua Street, 053000 Hengshui City, China
No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hengshui City, China
No. 29 Qiantong Road, Qiaotou Town, Wuyi County Hengshui City Hebei Province China
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