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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED · Hubei Vast Chemical Co., Limited · 湖北翰弘化工有限公司 | [sources] | |||
| Other name | Hanhong Medicine Technology Hubei Co., Limited · 湖北翰弘化工有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2956172 | [sources] | |||
| Unique Entity ID | JWV8YJ6K86U6 · LU4PT1YJQXN9 | [sources] | |||
| Website | www.vast-chem.com | [sources] | |||
| Address | OFFICE UNIT B, ON 9/F, THOMSON COMMERCIAL BUILDING 8, THOMSON ROAD, HONG KONG, CHN · Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUBEI VAST CHEMICAL CO., LIMITED)
(also HUBEI VAST CHEMICAL CO., LIMITED)
(also HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED, HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED)
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
ofac-45393 · usgsa-s4mrty892 · usgsa-s4mrr1bsp · NK-YtQ8XKKFKSLDtYxhqPRfnx · usgsa-s4mrty3ct · ofac-pr-15856a0ea11305b2e0b10e778e1169fbde621e6fFor 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 | |
| Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Changgen Du Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |