Search OpenSanctions

Hubei Chica Industrial Co., Ltd.

Sanctioned entity

Hubei Chica Industrial Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hubei Chica Industrial Co., Ltd.				[sources]
Other name	Hubei Chica				[sources]
Weak alias	Chica Chem				[sources]
Incorporation date	2018-09-10				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Unique Entity ID	`GL26Q64MGFG9`				[sources]
Address	ROOM 11, 21ST FLOOR, UNIT A, BLOCK A OF HAPPINESS TIMES (A-4 BLOCK), INTERSECTION OF JIANQU ROAD AND XINHUQU ROAD, JIANG'AN DISTRICT, HUBEI, CHN · Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-03	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan	China

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjll · ofac-pr-799c1baa537f8f3503342c9e41544d7084e091f4 · ofac-54489

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