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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 linkgels-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). 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 entities: Shijiazhuang Hanqiang Technology Co. Ltd

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Registration number: 791130105MA7C26X08R

Swiss SECO Sanctions/Embargoes,

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),

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

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

French National Asset Freezing System5,871

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

External databases

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

PermID Open Data4,835

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: mc-freezes-8072840575deb3138aa0d749cb90aba0d6113abe · eu-oj-8b63b425f861602bd482d71d06bd8d139a860fd5 · fr-ga-named-shijiazhuang-hanqiang-technology-co-ltd · fr-ga-7817 · ch-seco-86705 · eu-oj-72b00d7ea05a893e3640058359dd9eb2bcd806e3 · eu-oj-928f1677f9dd96f09e12fe5e53578166c5ceaa32 · eu-oj-0c484a91ded2554de8b9efeaaeac0d6132bb33b9 · permid-5091325540 · ua-nsdc-31735-siczaczuan-hancan-teknolodzi · eu-fsf-eu-12575-27

For experts: raw data explorer