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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD. · Hanhong Pharmaceutical Technology Co., LTD · Hanhong Pharmaceutical Technology Co., LTD. · Hubei Hanhong Chemical Co Ltd · 湖北翰弘化工有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086800213 | [sources] | |||
| Phone | +862786832068 | [sources] | |||
| Previous name | Hanhong Medicine Technology Hubei Co., Ltd. · 翰弘医药科技湖北有限公司 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JWSGVUP91ZK9 · LTXSE4NDYKY8 | [sources] | |||
| Website | www.hanhong-med.com · www.hanhong-med.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | H0781, BLDG. 1, NO. 58 GUANGGU ROAD, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, 430000 HUBEI PROVINCE · H0781, Bldg. 1, No. 58 Guanggu Road, East Lake New Technology Development Zone, 430000 Wuhan · H0781, Building 1, No. 58 Guanggu Avenue, East Lake New Technology Development Zone (Wuhan Area of Free Trade Zone), WUHAN, HUBEI, China (Mainland) · Hanhong Pharmaceutical, No. 21, Chemical Industry 2nd Road, Hongshan District, WUHAN, HUBEI, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.)
(also HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.)
(also HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD., HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty88z · permid-5086800213 · usgsa-s4mrty3cq · ofac-pr-de9035656b5db12979fd1420f0fb72f4eb8672ad · usgsa-s4mrr1bsk · ofac-45379For 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 | |
| H0781, Bldg. 1, No. 58 Guanggu Road, East Lake New Technology Development Zone, 430000 Wuhan | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |