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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENGSHUI HESHUO CELLULOSE CO., LTD · Hengshui Heshuo Cellulose Co Ltd · Hengshui Heshuo Cellulose Co., Ltd. · 衡水和硕纤维素有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087196182 | [sources] | |||
| Phone | +863182375996 · +863188832202 | [sources] | |||
| Registration number | TIN: 91131181MA07MANB7G | [sources] | |||
| Unique Entity ID | HUX4L1MKFYZ6 | [sources] | |||
| Website | www.heshuocellulose.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · EAST SIDE OF TAISHAN STREET, YANHUAN CIRCULAR ECONOMY PARK, JIZHOU DISTRICT, HEBEI PROVINCE, CHN · East Side Of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, China · East Side of Taishan Street Hengshui Hebei Province China · East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 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
tw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98 · gb-fcdo-rus2130 · gb-hmt-16522 · permid-5087196182 · ofac-48772 · gb-coh-p-tgvmkagxtejwnomvianpkfotq · usgsa-s4mrtl546For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |