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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Xinhai Chemical Group Co Ltd · Hebei Xinhai Chemical Group Co., Ltd. · 河北鑫海化工集团有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 655600I0RTPZ3DFASH49 | [sources] | |||
| PermID | 5000524158 | [sources] | |||
| Registration number | 130932000001097 · 782590956 · 911309837825909566 | [sources] | |||
| Unique Entity ID | N2WHP2CC5RN8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · MIDDLE SECTION OF SOUTH SHUGANG ROAD, HUANGHUA PORT, BOHAI NEW DISTRICT, HUANGPI CITY, 061109 HEBEI PROVINCE, CHN · Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, 061109 Cangzhou · 渤海新区黄骅港南疏港路中段, 100000 HE | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a089f251d3d8194090335743d580048d01cad149 · ofac-54059 · usgsa-s4mrwcfwz · lei-655600I0RTPZ3DFASH49For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, 061109 Cangzhou | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Xing Ao Energy Pte. Ltd. Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Firms Importing Iranian Oil | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Xing Ao Energy Pte. Ltd. Sanctioned entity | - | - | - |