QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Sanctioned entityChina. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 685international.gc.cainternational.gc.ca
- Listed
- 23 Aug 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 49931treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91370281MAC1EYTW5E | |
| USCC code | 91370281MAC1EYTW5E | |
| Unified social credit code (uscc) | 91370281MAC1EYTW5E | China |
Other names2
Also known as2
Addresses2
No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Shandong
No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou Qingdao Shandong 266000 China
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