Statements: Hainan Hengxin Juyuan International Trade Co., Ltd.

Canonical ID: NK-TxKKTAkcgBpk36zTZPCLUW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	C 2601, TOWER C (EAST TOWER), GUORUI MANSION, GUOXING AVENUE NO. 11, LANTIAN STREET, MEILAN DISTRICT, HAIKOU, HAINAN, China	worldbank_debarred	`wbdeb-797982`	2024-11-28
`LegalEntity:address`	C 2601, Tower C (East Tower), Guorui Mansion, Guoxing Avenue No. 11, Lantian Street, Meilan District, Haikou, Hainan, China	adb_sanctions	`adb-ff133a8138622073a601c7bff03195dd9f5aa5ba`	2024-11-29
`LegalEntity:address`	C 2601, Tower C (East Tower) Guorui Mansion Guoxing Avenue No. 11 Lantian Street Meilan District Haikou Hainan China	ebrd_ineligible	`ebrd-8337c8ece9fa9ead5edd425c120ecdad7609b6e6`	2024-09-20
`LegalEntity:addressEntity`	`addr-de7bc601b3c99998ef5d0b69178f48db6dac6e85`	worldbank_debarred	`wbdeb-797982`	2024-01-31
`LegalEntity:alias`	海南恒信聚源国际贸易有限公司	adb_sanctions	`adb-ff133a8138622073a601c7bff03195dd9f5aa5ba`	2025-02-13
`Company:alias`	海南恒信聚源国际贸易有限公司	afdb_sanctions	`afdb-b30c4ec7079e8ccab419737f7067a3a5319ed85d`	2025-07-23
`LegalEntity:country`	cn	adb_sanctions	`adb-ff133a8138622073a601c7bff03195dd9f5aa5ba`	2024-03-08
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-hainan-hengxin-juyuan-international-trade-co-ltd`	2025-10-01
`LegalEntity:country`	ua	iadb_sanctions	`iadb-firm-hainan-hengxin-juyuan-international-trade-co-ltd`	2025-10-01
`Company:country`	cn	afdb_sanctions	`afdb-b30c4ec7079e8ccab419737f7067a3a5319ed85d`	2024-06-04
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-797982`	2024-01-31
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-8337c8ece9fa9ead5edd425c120ecdad7609b6e6`	2024-09-20
`LegalEntity:id`	b98e8e3439f2c11e2665e169b1ade36b5f94488b	ebrd_ineligible	`ebrd-8337c8ece9fa9ead5edd425c120ecdad7609b6e6`	2024-09-20
`LegalEntity:id`	60f1a4455c25544445366a8031b2ba630c866a23	worldbank_debarred	`wbdeb-797982`	2024-11-28
`Company:id`	f52dabec20ab72fbf7108ca1cc4e06ace965785e	afdb_sanctions	`afdb-b30c4ec7079e8ccab419737f7067a3a5319ed85d`	2025-07-23
`LegalEntity:id`	44c41932f7495976447ca2a2f8ee0bbf073fb067	adb_sanctions	`adb-ff133a8138622073a601c7bff03195dd9f5aa5ba`	2025-02-13
`LegalEntity:id`	ec85afadda827335a66a5162965303d87563330a	iadb_sanctions	`iadb-firm-hainan-hengxin-juyuan-international-trade-co-ltd`	2025-10-01
`LegalEntity:name`	Hainan Hengxin Juyuan International Trade Co., Ltd.	ebrd_ineligible	`ebrd-8337c8ece9fa9ead5edd425c120ecdad7609b6e6`	2024-09-20
`Company:name`	Hainan Hengxin Juyuan International Trade Co. Ltd.	afdb_sanctions	`afdb-b30c4ec7079e8ccab419737f7067a3a5319ed85d`	2025-07-23
`LegalEntity:name`	Hainan Hengxin Juyuan International Trade Co., Ltd.	iadb_sanctions	`iadb-firm-hainan-hengxin-juyuan-international-trade-co-ltd`	2025-10-01
`LegalEntity:name`	Hainan Hengxin Juyuan International Trade Co., Ltd.	adb_sanctions	`adb-ff133a8138622073a601c7bff03195dd9f5aa5ba`	2024-03-08
`LegalEntity:name`	HAINAN HENGXIN JUYUAN INTERNATIONAL TRADE CO., LTD.	worldbank_debarred	`wbdeb-797982`	2024-01-31
`LegalEntity:registrationNumber`	91469025MABMB0E65M	adb_sanctions	`adb-ff133a8138622073a601c7bff03195dd9f5aa5ba`	2024-12-07
`LegalEntity:topics`	debarment	adb_sanctions	`adb-ff133a8138622073a601c7bff03195dd9f5aa5ba`	2024-03-08
`Company:topics`	debarment	afdb_sanctions	`afdb-b30c4ec7079e8ccab419737f7067a3a5319ed85d`	2024-06-04
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-hainan-hengxin-juyuan-international-trade-co-ltd`	2025-10-01
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-797982`	2024-01-31
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-8337c8ece9fa9ead5edd425c120ecdad7609b6e6`	2024-09-20

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