Search OpenSanctions

河北素果国际贸易有限公司

Sanctioned entity

河北素果国际贸易有限公司 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hebei Suguo International Trade Co Ltd · Hebei Suguo International Trade Co. Ltd. · 河北素果国际贸易有限公司				[sources]
Alias	Suguo International				[sources]
Incorporation date	not available				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	6556004OHMFDMOCMGV82				[sources]
PermID	`5082117014`				[sources]
Registration number	`91130108MA08UW283F`				[sources]
Status	Active				[sources]
Address	China (Mainland) · 河北省石家庄市裕华区槐安东路158号鑫科国际广场商业办公楼01-2103, 050000 HE				[sources]
Source link	permid.org				[sources]
Last change	2026-01-12	Last processed	2026-02-04	First seen	2024-11-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Homeland Security		2024-11-25	-

Data sources

US UFLPA Entity List144

The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.

United States · DHS

External databases

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

Legal Entity Identifier (LEI) Reference Data281,602

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data5,078

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: lei-6556004OHMFDMOCMGV82 · us-uflpa-ea22e4e029c004bc1b1a6282d5e072368c883fdc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk