Statements: HENGSHUI HESHUO CELLULOSE CO., LTD

Canonical ID: NK-boVyy2NnFYS7rheJkPAonf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
Organization:addressEast Side Of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Chinaenggb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
Organization:addressEast Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshuiengus_ofac_sdnofac-48772
LegalEntity:addressEast side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshuienggb_hmt_sanctionsgb-hmt-16522
LegalEntity:addressEast Side of Taishan Street Hengshui Hebei Province Chinatw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
LegalEntity:addressEAST SIDE OF TAISHAN STREET, YANHUAN CIRCULAR ECONOMY PARK, JIZHOU DISTRICT, HEBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtl546
Company:addressEast side of Taishan Street, Salt Chemical Industry Circular Economy Park, Jizhou District, HENGSHUI, HEBEI, 053200, China (Mainland)permidpermid-5087196182
Organization:addressEast side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2130
Company:addressEast side of Taishan Street, Salt Chemical Industry Circular Economy Park, Jizhou District, HENGSHUI, HEBEI, China (Mainland)permidpermid-5087196182
LegalEntity:addressEntityaddr-d62d7a27ad28be1d4441c886a5a24608924fdf30enggb_hmt_sanctionsgb-hmt-16522
Organization:addressEntityaddr-5248581b8bdc11c2089de921afd50f0d082aec9eengus_ofac_sdnofac-48772
Organization:countrycnengus_ofac_sdnofac-48772
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2130
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16522
Company:countrycnpermidpermid-5087196182
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl546
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16522
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl546
Organization:id0d82a75130aa6038dbc548a6532c516d3410438benggb_fcdo_sanctionsgb-fcdo-rus2130
Organization:idfb6ccf2069d6d5785136a2e289f6bb52000fd657engus_ofac_sdnofac-48772
Company:idd879ed2cbce8e5b2d43a58f5f2b3a50a57987f44permidpermid-5087196182
LegalEntity:id1e4467d18405e4f211b9a866f63a96e3f15e7937engus_sam_exclusionsusgsa-s4mrtl546
LegalEntity:id2e95fbfd26b37d68a04db1afca83cdcd47d9e64cenggb_hmt_sanctionsgb-hmt-16522
LegalEntity:id9d2e03d4feab250334ca1ec16abe92a7f5d09b9ftw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
Organization:idf0bdfc0d317eac487f466558a9e2766c5f2a444eenggb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
Organization:idd2f07ffa568ec7674d2cdc9340fd9425b6a6cdb9us_trade_cslofac-48772
Organization:incorporationDate2016-01-04engus_ofac_sdnofac-48772
Company:incorporationDate2016-01-04permidpermid-5087196182
Company:jurisdictioncnpermidpermid-5087196182
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16522
Organization:nameHENGSHUI HESHUO CELLULOSE CO., LTDenggb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
LegalEntity:nameHENGSHUI HESHUO CELLULOSE CO., LTDenggb_hmt_sanctionsgb-hmt-16522
LegalEntity:name衡水和硕纤维素有限公司tw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
LegalEntity:nameHENGSHUI HESHUO CELLULOSE CO., LTD.tw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
Organization:nameHengshui Heshuo Cellulose Co., Ltd.engus_ofac_sdnofac-48772
Organization:name衡水和硕纤维素有限公司zhous_ofac_sdnofac-48772
Organization:nameHENGSHUI HESHUO CELLULOSE CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus2130
Organization:nameHENGSHUI HESHUO CELLULOSE CO., LTD.us_trade_cslofac-48772
LegalEntity:nameHENGSHUI HESHUO CELLULOSE CO., LTD.engus_sam_exclusionsusgsa-s4mrtl546
Company:nameHengshui Heshuo Cellulose Co Ltdpermidpermid-5087196182
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2130
Company:permId5087196182permidpermid-5087196182
LegalEntity:phone+863182375996enggb_hmt_sanctionsgb-hmt-16522
Organization:phone+863182375996enggb_fcdo_sanctionsgb-fcdo-rus2130
Company:phone+863188832202permidpermid-5087196182
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16522
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2130
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48772
LegalEntity:registrationNumberTIN: 91131181MA07MANB7Genggb_hmt_sanctionsgb-hmt-16522
Company:sourceUrl https://permid.org/1-5087196182permidpermid-5087196182
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48772engus_ofac_sdnofac-48772
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p_tgVmKAgXTejwnomVianpkFOtQenggb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
Company:statusActivepermidpermid-5087196182
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2130
Organization:topicssanctionus_trade_cslofac-48772
Organization:topicssanctionengus_ofac_sdnofac-48772
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl546
LegalEntity:topicsexport.controltw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16522
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
LegalEntity:uniqueEntityIdHUX4L1MKFYZ6engus_sam_exclusionsusgsa-s4mrtl546
LegalEntity:website http://www.heshuocellulose.com/enggb_hmt_sanctionsgb-hmt-16522
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