Statements: Hengshui Yuanchem Trading Limited

Canonical ID: NK-4pTbHUvwe5RvzX6uwhBrJR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 29, Qiantong Road, Qiaotou Town, Wuyi County (in the courtyard of Hebei Laiyue Office Furniture Co., Ltd.), HENGSHUI, HEBEI, China (Mainland)permidlei-655600MUGGU6OVXMQF50
Organization:addressNo. 365, Xinhua Street, Hengshuiengus_ofac_sdnofac-48770
Organization:addressNo. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui Cityengus_ofac_sdnofac-48770
LegalEntity:addressNo. 365, Xinhua Street Hengshui Hebei Province Chinatw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
LegalEntity:addressNO. 29 QIANTONG ROAD, QIAOTOU TOWN, WUYI COUNTY, HEBEI PROVINCEengus_sam_exclusionsusgsa-s4mrtl544
LegalEntity:addressChinatw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
LegalEntity:addressNo. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hebei Province, Hengshui Cityenggb_hmt_sanctionsgb-hmt-16506
Organization:addressNo. 29 Qiantong Road Qiaotou Town, Wuyi County, Hengshui, Hebei Province, Hengshui City, Chinaenggb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
LegalEntity:addressNo. 365 Xinhua Street, Hebei Province, 53000enggb_hmt_sanctionsgb-hmt-16506
Organization:address武邑县桥头镇千童路29号(来越办公家具有限公司院内), 050000 HEzhoext_gleiflei-655600MUGGU6OVXMQF50
Organization:addressNo. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hengshui City, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2135
LegalEntity:addressNo. 29 Qiantong Road, Qiaotou Town, Wuyi County Hengshui City Hebei Province Chinatw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
Organization:addressNo. 365 Xinhua Street, 053000 Hengshui City, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2135
Company:addressChina (Mainland)permidpermid-5081163035
Company:addressNo. 29, Qiantong Road, Qiaotou Town, Wuyi County (in the courtyard of Hebei Laiyue Office Furniture Co., Ltd.), HENGSHUI, HEBEI, 053400, China (Mainland)permidlei-655600MUGGU6OVXMQF50
LegalEntity:addressEntityaddr-e4a20d083c8e4db86b5ede20f09dfa5759f765f2enggb_hmt_sanctionsgb-hmt-16506
LegalEntity:addressEntityaddr-c529fd1ad241f003b49464e0573f69ca6e0c4908enggb_hmt_sanctionsgb-hmt-16506
Organization:addressEntityaddr-23556b5e6b2c4de13c6e2f5b2bf996bb4cd200bdengus_ofac_sdnofac-48770
Organization:addressEntityaddr-8591b9f95f2ab86d8c630195940b4b418d3ca3f8engus_ofac_sdnofac-48770
LegalEntity:aliasHengshui Yuanchem Nitrocelluloseenggb_hmt_sanctionsgb-hmt-16506
LegalEntity:alias衡水元展贸易有限公司zhotw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
Company:countrycnpermidlei-655600MUGGU6OVXMQF50
Company:countrycnpermidpermid-5081163035
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2135
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl544
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16506
Organization:countrycnengus_ofac_sdnofac-48770
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl544
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16506
LegalEntity:idcfb6a13765b2a8bd94131af3da79e811bbd2e094engus_sam_exclusionsusgsa-s4mrtl544
Organization:id9a8c63df6ff78297a43c73157f15607f4d72b25bext_gleiflei-655600MUGGU6OVXMQF50
LegalEntity:idfe77539f4c4066a382675ab05a9a22b7458208d7enggb_hmt_sanctionsgb-hmt-16506
LegalEntity:id542d5cb0f062f98ea89133414eefcd2ca666e460enggb_hmt_sanctionsgb-hmt-16506
LegalEntity:idb081fc03921e013e4a669ae1ccd41eaf01aa1845enggb_hmt_sanctionsgb-hmt-16506
LegalEntity:id77691342d4701cb7457fcab33f96203e278c8759enggb_hmt_sanctionsgb-hmt-16506
Organization:id264b285500322325ef9bec4bcd6f20057b465431engus_ofac_sdnofac-48770
Company:id83320cafdf66c96c668916180a9d2704865653b8permidlei-655600MUGGU6OVXMQF50
Company:ida7bbd0b2954cfee58f01593e91dcc935cff846cdpermidpermid-5081163035
Organization:idd24ebd1551107548257f1cd0a439b6a1990aaeabenggb_fcdo_sanctionsgb-fcdo-rus2135
Organization:id7f1e5b02942442b80739d122cce7913871842a17enggb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
LegalEntity:idcd6c92f9cdc093430699a7369a5cc462e22415fftw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
Organization:id6dd8b4476add8705361008a017b9e6d10dcc298eus_trade_cslofac-48770
Organization:incorporationDate2015-03-30engus_ofac_sdnofac-48770
Company:incorporationDate2015-03-30permidlei-655600MUGGU6OVXMQF50
Company:jurisdictioncnpermidpermid-5081163035
Organization:jurisdictioncnext_gleiflei-655600MUGGU6OVXMQF50
Company:jurisdictioncnpermidlei-655600MUGGU6OVXMQF50
Organization:legalForm企业ext_gleiflei-655600MUGGU6OVXMQF50
Company:leiCode655600MUGGU6OVXMQF50permidlei-655600MUGGU6OVXMQF50
Organization:leiCode655600MUGGU6OVXMQF50ext_gleiflei-655600MUGGU6OVXMQF50
Organization:modifiedAt2022-03-01ext_gleiflei-655600MUGGU6OVXMQF50
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16506
Organization:name衡水元展贸易有限公司zhoext_gleiflei-655600MUGGU6OVXMQF50
Company:nameHengshui Yuanchem Trading Limitedpermidpermid-5081163035
Organization:name衡水元展贸易有限公司zhous_ofac_sdnofac-48770
Organization:nameHengshui Yuanchem Trading Limitedengus_ofac_sdnofac-48770
Organization:nameHengshui Yuanchem Nitrocelluloseenggb_fcdo_sanctionsgb-fcdo-rus2135
Organization:nameHengshui Yuanchem Trading Limitedenggb_fcdo_sanctionsgb-fcdo-rus2135
LegalEntity:nameHengshui Yuanchem Trading Limitedenggb_hmt_sanctionsgb-hmt-16506
LegalEntity:nameHENGSHUI YUANCHEM TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl544
Organization:nameHENGSHUI YUANCHEM TRADING LIMITEDenggb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
LegalEntity:nameHENGSHUI YUANCHEM TRADING LIMITEDtw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
Organization:nameHENGSHUI YUANCHEM TRADING LIMITEDus_trade_cslofac-48770
Company:nameHengshui Yuanzhan Trading Co Ltdpermidlei-655600MUGGU6OVXMQF50
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2135
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
Company:permId5081128895permidlei-655600MUGGU6OVXMQF50
Company:permId5081163035permidpermid-5081163035
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2135
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48770
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16506
Organization:registrationNumber91131122335912693Dext_gleiflei-655600MUGGU6OVXMQF50
Company:sourceUrl https://permid.org/1-5081163035permidpermid-5081163035
Company:sourceUrl https://permid.org/1-5081128895permidlei-655600MUGGU6OVXMQF50
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48770engus_ofac_sdnofac-48770
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/--vw1rgi__C1VE_XX5G-fhuWVeoenggb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
Company:statusActivepermidlei-655600MUGGU6OVXMQF50
Company:statusActivepermidpermid-5081163035
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
Organization:topicssanctionus_trade_cslofac-48770
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl544
LegalEntity:topicsexport.controltw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16506
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2135
Organization:topicssanctionengus_ofac_sdnofac-48770
LegalEntity:uniqueEntityIdHUQENEPSPLS6engus_sam_exclusionsusgsa-s4mrtl544
LegalEntity:website http://www.heshuocellulose.com/enggb_hmt_sanctionsgb-hmt-16506
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