Statements: Hengshui Yuanchem Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 365 Xinhua Street, 053000 Hengshui City, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2135
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
Organization:addressNo. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hengshui City, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2135
Organization:addressNo. 365 Xinhua Street, '053000 Hengshui City, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2135
Company:addressChina (Mainland)permidpermid-5081163035
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
LegalEntity:addressNo. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hebei Province, Hengshui Cityenggb_hmt_sanctionsgb-hmt-16506
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
Organization:addressNo. 365, Xinhua Street, Hebei Provinceengus_ofac_sdnofac-48770
Organization:addressNo. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hebei Provinceengus_ofac_sdnofac-48770
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
LegalEntity:addressNo. 29 Qiantong Road, Qiaotou Town, Wuyi County Hengshui City Hebei Province Chinatw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
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
LegalEntity:addressChinatw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
Organization:addressEntityaddr-8e90533123e082e4c34c8335f877909c81202aafus_ofac_sdnofac-48770
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Organization:addressEntityaddr-55a68a5d2f0b603feaf8f6bad005d7824711b0eaus_ofac_sdnofac-48770
LegalEntity:addressEntityaddr-e4a20d083c8e4db86b5ede20f09dfa5759f765f2gb_hmt_sanctionsgb-hmt-16506
LegalEntity:aliasHengshui Yuanchem Nitrocelluloseenggb_hmt_sanctionsgb-hmt-16506
LegalEntity:alias衡水元展贸易有限公司tw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
LegalEntity:alias衡水元展贸易有限公司zhotw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
Company:countrycnpermidpermid-5081163035
Organization:countrycnus_ofac_sdnofac-48770
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-16506
Company:countrycnpermidlei-655600MUGGU6OVXMQF50
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Organization:countrycngb_fcdo_sanctionsgb-fcdo-rus2135
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16506
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl544
LegalEntity:id06d2f837d11c437ca20186e54aeeb0c3d839be04gb_hmt_sanctionsgb-hmt-16506
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Company:ida7bbd0b2954cfee58f01593e91dcc935cff846cdpermidpermid-5081163035
Organization:id7f1e5b02942442b80739d122cce7913871842a17gb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
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Organization:id1f269c185ac5dc2ef8d1f353faa9482f6e85061dgb_fcdo_sanctionsgb-fcdo-rus2135
Company:id83320cafdf66c96c668916180a9d2704865653b8permidlei-655600MUGGU6OVXMQF50
Organization:id0d1f6d576a4c481f7cdc4709f88bcf8984986204gb_fcdo_sanctionsgb-fcdo-rus2135
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Organization:id0468dbc4bf4ad196c8044e7267f8530c2c50878cus_trade_cslofac-48770
Company:incorporationDate2015-03-30permidlei-655600MUGGU6OVXMQF50
Organization:incorporationDate2015-03-30us_ofac_sdnofac-48770
Company:jurisdictioncnpermidlei-655600MUGGU6OVXMQF50
Company:jurisdictioncnpermidpermid-5081163035
Organization:jurisdictioncnext_gleiflei-655600MUGGU6OVXMQF50
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Organization:leiCode655600MUGGU6OVXMQF50ext_gleiflei-655600MUGGU6OVXMQF50
Company:leiCode655600MUGGU6OVXMQF50permidlei-655600MUGGU6OVXMQF50
Organization:modifiedAt2022-03-01ext_gleiflei-655600MUGGU6OVXMQF50
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16506
Organization:name衡水元展贸易有限公司zhous_ofac_sdnofac-48770
Company:nameHengshui Yuanzhan Trading Co Ltdpermidlei-655600MUGGU6OVXMQF50
Company:nameHengshui Yuanchem Trading Limitedpermidpermid-5081163035
LegalEntity:nameHengshui Yuanchem Trading Limitedenggb_hmt_sanctionsgb-hmt-16506
Organization:nameHENGSHUI YUANCHEM TRADING LIMITEDenggb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
LegalEntity:nameHENGSHUI YUANCHEM TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl544
Organization:name衡水元展贸易有限公司zhoext_gleiflei-655600MUGGU6OVXMQF50
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
Organization:nameHENGSHUI YUANCHEM TRADING LIMITEDus_trade_cslofac-48770
LegalEntity:nameHENGSHUI YUANCHEM TRADING LIMITEDtw_shtctw-shtc-8a9f808010337dc727334507cafec0c52fc10571
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2135
Company:permId5081128895permidlei-655600MUGGU6OVXMQF50
Company:permId5081163035permidpermid-5081163035
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48770
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2135
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16506
Organization:registrationNumber91131122335912693Dext_gleiflei-655600MUGGU6OVXMQF50
Company:sourceUrl https://permid.org/1-5081128895permidlei-655600MUGGU6OVXMQF50
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48770us_ofac_sdnofac-48770
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/--vw1rgi__C1VE_XX5G-fhuWVeogb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
Company:sourceUrl https://permid.org/1-5081163035permidpermid-5081163035
Company:statusActivepermidlei-655600MUGGU6OVXMQF50
Company:statusActivepermidpermid-5081163035
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl544
Organization:topicssanctionus_trade_cslofac-48770
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Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2135
Organization:topicssanctionus_ofac_sdnofac-48770
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vw1rgi-c1ve-xx5g-fhuwveo
LegalEntity:uniqueEntityIdHUQENEPSPLS6engus_sam_exclusionsusgsa-s4mrtl544
Organization:website http://www.heshuocellulose.com/gb_fcdo_sanctionsgb-fcdo-rus2135
LegalEntity:website http://www.heshuocellulose.com/gb_hmt_sanctionsgb-hmt-16506
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