Statements: Hebei Xinhai Chemical Group Co., Ltd.

Canonical ID: NK-HkGpeehSFsNLXBJ9tywZCf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address渤海新区黄骅港南疏港路中段, 100000 HEzhoext_gleiflei-655600I0RTPZ3DFASH49
LegalEntity:addressMIDDLE SECTION OF SOUTH SHUGANG ROAD, HUANGHUA PORT, BOHAI NEW DISTRICT, HUANGPI CITY, 061109 HEBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrwcfwz
Company:addressChina (Mainland)permidlei-655600I0RTPZ3DFASH49
Organization:addressMiddle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, 061109 Cangzhouengus_ofac_sdnofac-54059
Organization:addressEntityaddr-3275b647032d1603b6976e1874037286580a6953engus_ofac_sdnofac-54059
Company:countrycnpermidlei-655600I0RTPZ3DFASH49
Organization:countrycnengus_ofac_sdnofac-54059
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwcfwz
Company:countrycnengus_ofac_press_releasesofac-pr-a089f251d3d8194090335743d580048d01cad149
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfwz
Company:id416fc2ac06ded7a4e77534e4f23fe3cb47f2f820ext_us_ofac_press_releasesNK-HkGpeehSFsNLXBJ9tywZCf
Organization:idb401adaeb9edb052c18aa138ec899b8e7d2314aeext_gleiflei-655600I0RTPZ3DFASH49
Organization:idc67a44a9962a57ceff7899256f2635b774a30a6aus_trade_cslofac-54059
Company:idd78b5f0e94c6edc94190641b1e0921e21339ca15permidlei-655600I0RTPZ3DFASH49
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Organization:ida9311ff679df6ee49fdddab4dc3c3b6e4e77f72dengus_ofac_sdnofac-54059
Company:id416fc2ac06ded7a4e77534e4f23fe3cb47f2f820engus_ofac_press_releasesofac-pr-a089f251d3d8194090335743d580048d01cad149
Organization:incorporationDate2005-11-23ext_gleiflei-655600I0RTPZ3DFASH49
Organization:incorporationDate2005-11-23engus_ofac_sdnofac-54059
Company:jurisdictioncnpermidlei-655600I0RTPZ3DFASH49
Organization:jurisdictioncnext_gleiflei-655600I0RTPZ3DFASH49
Organization:legalForm企业ext_gleiflei-655600I0RTPZ3DFASH49
Company:leiCode655600I0RTPZ3DFASH49permidlei-655600I0RTPZ3DFASH49
Organization:leiCode655600I0RTPZ3DFASH49engus_ofac_sdnofac-54059
Organization:leiCode655600I0RTPZ3DFASH49ext_gleiflei-655600I0RTPZ3DFASH49
Organization:modifiedAt2023-02-20ext_gleiflei-655600I0RTPZ3DFASH49
Organization:nameHebei Xinhai Chemical Group Co., Ltd.engus_ofac_sdnofac-54059
Organization:name河北鑫海化工集团有限公司zhoext_gleiflei-655600I0RTPZ3DFASH49
Company:nameHebei Xinhai Chemical Group Co., Ltd.engus_ofac_press_releasesofac-pr-a089f251d3d8194090335743d580048d01cad149
Organization:nameHEBEI XINHAI CHEMICAL GROUP CO., LTD.us_trade_cslofac-54059
LegalEntity:nameHEBEI XINHAI CHEMICAL GROUP CO., LTD.engus_sam_exclusionsusgsa-s4mrwcfwz
Company:nameHebei Xinhai Chemical Group Co Ltdpermidlei-655600I0RTPZ3DFASH49
Organization:name河北鑫海化工集团有限公司zhous_ofac_sdnofac-54059
Company:permId5000524158permidlei-655600I0RTPZ3DFASH49
Organization:programIdUS-IRANengus_ofac_sdnofac-54059
Organization:registrationNumber911309837825909566ext_gleiflei-655600I0RTPZ3DFASH49
Organization:registrationNumber782590956engus_ofac_sdnofac-54059
Organization:registrationNumber130932000001097engus_ofac_sdnofac-54059
Company:sourceUrl https://permid.org/1-5000524158permidlei-655600I0RTPZ3DFASH49
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0135engus_ofac_press_releasesofac-pr-a089f251d3d8194090335743d580048d01cad149
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54059engus_ofac_sdnofac-54059
Company:statusActivepermidlei-655600I0RTPZ3DFASH49
Organization:topicssanctionengus_ofac_sdnofac-54059
Organization:topicssanctionus_trade_cslofac-54059
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwz
LegalEntity:uniqueEntityIdN2WHP2CC5RN8engus_sam_exclusionsusgsa-s4mrwcfwz
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