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Shijiazhuang Hanqiang Technology Co.

Sanctioned entity
TypeCompany[sources]
NameShijiazhuang Hanqiang Technology Co · Shijiazhuang Hanqiang Technology Co Ltd · Shijiazhuang Hanqiang Technology Co. · Шицзячжуан Ханьцян Текнолоджі[sources]
AliasShytsziachzhuan Khantsian Teknolodzhi[sources]
Incorporation date[sources]
Legal formLimited Company[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5091325540[sources]
Registration number791130105MA7C26X08R[sources]
Tax Number791130105MA7C26X08R[sources]
StatusActive[sources]
Address68 Hezuo Road, Shijiazhuang City, CHINA · 68 Hezuo Road, Xinhua District, Shijiazhuang City, China · 68 Hezuo Road, Xinhua District, Shijiazhuang City, Hebei province, People’s Republic of China · 68 Hezuo Road, district de Xinhua, ville de Shijiazhuang, province de Hebei, République populaire de Chine · Room 1114, Commercial Office, Tower B, East District, New Hezuo Plaza, No. 68 Hezuo Road, Xinhua District, SHIJIAZHUANG, HEBEI, China (Mainland) · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR).

— Belgian Financial Sanctions,

(Date of UN designation: 2024-12-16) (Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])

— Belgian Financial Sanctions,

Registration number: 791130105MA7C26X08R

— Swiss SECO Sanctions/Embargoes,

Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR). Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.

— Swiss SECO Sanctions/Embargoes,

Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited company

— Swiss SECO Sanctions/Embargoes,

Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd

— Swiss SECO Sanctions/Embargoes,

Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd

— EU Financial Sanctions Files (FSF),

Type of entity: Limited company. Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities:: Shijiazhuang Hanqiang Technology Co. Ltd’.

— EU Financial Sanctions Files (FSF),

Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR).

— EU Financial Sanctions Files (FSF),

Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) - Entités associées: Shijiazhuang Hanqiang Technology Co. Ltd - Shijiazhuang Hanqiang Technology est un fabricant de machines à laine de roche établi en République populaire de Chine. Shijiazhuang Hanqiang Technology a exporté des produits d'origine européenne vers des sociétés russes, notamment au Centre for Effective Production Solutions (ROSCEPR), alors que ces produits étaient soumis à des restrictions à l'exportation de l'Union. Shijiazhuang Hanqiang Technology a ainsi facilité des violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie, en portant ainsi considérablement atteinte aux dispositions existantes de l'Union en matière de mesures restrictives.

— French National Asset Freezing System,

Adresse: 68 Hezuo Road, district de Xinhua, ville de Shijiazhuang, province de Hebei, République populaire de Chine Type d’entité: Société à responsabilité limitée (Limited Company) Numéro d’enregistrement: 791130105MA7C26X08R Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) Entités associées: - Shijiazhuang Hanqiang Technology Co. Ltd

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

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

Source data IDs: eu-oj-72b00d7ea05a893e3640058359dd9eb2bcd806e3 · ua-nsdc-31735-siczaczuan-hancan-teknolodzi · fr-ga-7817 · ch-seco-31db1147170d99985642934851b6ad1b71826341 · eu-fsf-eu-12575-27 · ch-seco-86705 · mc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe · eu-oj-0c484a91ded2554de8b9efeaaeac0d6132bb33b9 · permid-5091325540 · eu-oj-8b63b425f861602bd482d71d06bd8d139a860fd5 · eu-oj-928f1677f9dd96f09e12fe5e53578166c5ceaa32 · be-fod-e408b57f7d13e04ec5ce9540d81ac0ab4b2c4396

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting