| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shijiazhuang Hanqiang Technology Co · Shijiazhuang Hanqiang Technology Co Ltd · Shijiazhuang Hanqiang Technology Co. · Шицзячжуан Ханьцян Текнолоджі | [sources] | |||
| Alias | Shytsziachzhuan Khantsian Teknolodzhi | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Company | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091325540 | [sources] | |||
| Registration number | 791130105MA7C26X08R | [sources] | |||
| Tax Number | 791130105MA7C26X08R | [sources] | |||
| Status | Active | [sources] | |||
| Address | 68 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) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
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).
(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])
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)
Type of entity: Limited company
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.
Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd
Registration number: 791130105MA7C26X08R
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd
Type of entity: Limited company. Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities:: Shijiazhuang Hanqiang Technology Co. Ltd’.
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).
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.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
be-fod-e408b57f7d13e04ec5ce9540d81ac0ab4b2c4396 · eu-oj-72b00d7ea05a893e3640058359dd9eb2bcd806e3 · mc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe · eu-oj-8b63b425f861602bd482d71d06bd8d139a860fd5 · eu-fsf-eu-12575-27 · ch-seco-86705 · ua-nsdc-31735-siczaczuan-hancan-teknolodzi · eu-oj-928f1677f9dd96f09e12fe5e53578166c5ceaa32 · permid-5091325540 · fr-ga-7817 · eu-oj-0c484a91ded2554de8b9efeaaeac0d6132bb33b9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 68 Hezuo Road, Xinhua District, Shijiazhuang City, China | China | |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| China |