Statements: HENGSHUI HESHUO CELLULOSE CO., LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Side Of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Chinaenggb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
LegalEntity:addressEast side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshuienggb_hmt_sanctionsgb-hmt-16522
LegalEntity:addressEast Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District Hengshui Hebei Province Chinatw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
Company:addressEast side of Taishan Street, Salt Chemical Industry Circular Economy Park, Jizhou District, HENGSHUI, HEBEI, China (Mainland)permidpermid-5087196182
Company:addressEast side of Taishan Street, Salt Chemical Industry Circular Economy Park, Jizhou District, HENGSHUI, HEBEI, 053200, China (Mainland)permidpermid-5087196182
LegalEntity:addressChinatw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
LegalEntity:addressEAST SIDE OF TAISHAN STREET, YANHUAN CIRCULAR ECONOMY PARK, JIZHOU DISTRICT, HEBEI PROVINCEengus_sam_exclusionsusgsa-s4mrtl546
Organization:addressEast side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2130
Organization:addressEast Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hebei Provinceengus_ofac_sdnofac-48772
LegalEntity:addressEntityaddr-d62d7a27ad28be1d4441c886a5a24608924fdf30gb_hmt_sanctionsgb-hmt-16522
Organization:addressEntityaddr-46fc76ffa720dd8d80c4f8a6f211ba3d0f2d6d74us_ofac_sdnofac-48772
LegalEntity:alias衡水和硕纤维素有限公司zhotw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
Company:countrycnpermidpermid-5087196182
Organization:countrycngb_fcdo_sanctionsgb-fcdo-rus2130
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-16522
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl546
Organization:countrycnus_ofac_sdnofac-48772
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16522
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl546
LegalEntity:ide0d20a615ceb701788dbfd700a0ded7d30579f82tw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
LegalEntity:id53f4465222eaf266d1c8f5b779ffb2012a0a2a3agb_hmt_sanctionsgb-hmt-16522
Company:idd879ed2cbce8e5b2d43a58f5f2b3a50a57987f44permidpermid-5087196182
LegalEntity:id8d35ed40d3159fa38dbfd2fd6c3c53fb77bbd06fus_sam_exclusionsusgsa-s4mrtl546
Organization:idc3953563a1e7169e9308b63703b793faa92f8983gb_fcdo_sanctionsgb-fcdo-rus2130
Organization:id91aef4a019feb1fd86a767ebfc84156220d971d8gb_fcdo_sanctionsgb-fcdo-rus2130
Organization:id19c9cfed83585f2791d2f1882b1a39bf099621d6us_ofac_sdnofac-48772
Organization:idf0bdfc0d317eac487f466558a9e2766c5f2a444egb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
Organization:idd2f07ffa568ec7674d2cdc9340fd9425b6a6cdb9us_trade_cslofac-48772
Organization:incorporationDate2016-01-04us_ofac_sdnofac-48772
Company:incorporationDate2016-01-04permidpermid-5087196182
Company:jurisdictioncnpermidpermid-5087196182
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16522
Organization:nameHengshui Heshuo Cellulose Co., Ltd.engus_ofac_sdnofac-48772
Organization:nameHENGSHUI HESHUO CELLULOSE CO., LTD.us_trade_cslofac-48772
Organization:nameHENGSHUI HESHUO CELLULOSE CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus2130
Organization:nameHENGSHUI HESHUO CELLULOSE CO., LTDenggb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
LegalEntity:nameHENGSHUI HESHUO CELLULOSE CO., LTDenggb_hmt_sanctionsgb-hmt-16522
Organization:name衡水和硕纤维素有限公司zhous_ofac_sdnofac-48772
LegalEntity:nameHENGSHUI HESHUO CELLULOSE CO., LTD.tw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
LegalEntity:nameHENGSHUI HESHUO CELLULOSE CO., LTD.engus_sam_exclusionsusgsa-s4mrtl546
Company:nameHengshui Heshuo Cellulose Co Ltdpermidpermid-5087196182
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2130
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
Company:permId5087196182permidpermid-5087196182
LegalEntity:phone+863182375996gb_hmt_sanctionsgb-hmt-16522
Company:phone+863188832202permidpermid-5087196182
Organization:phone+863182375996gb_fcdo_sanctionsgb-fcdo-rus2130
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16522
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48772
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2130
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=48772us_ofac_sdnofac-48772
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p_tgVmKAgXTejwnomVianpkFOtQgb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
Company:statusActivepermidpermid-5087196182
Organization:taxNumber91131181MA07MANB7Genggb_fcdo_sanctionsgb-fcdo-rus2130
Organization:topicssanctionus_ofac_sdnofac-48772
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-p-tgvmkagxtejwnomvianpkfotq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl546
LegalEntity:topicsexport.controltw_shtctw-shtc-9f86e427c9610a7f3478ba1588ce1862636c3c98
Organization:topicssanctionus_trade_cslofac-48772
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2130
LegalEntity:uniqueEntityIdHUX4L1MKFYZ6engus_sam_exclusionsusgsa-s4mrtl546
Organization:website http://www.heshuocellulose.com/gb_fcdo_sanctionsgb-fcdo-rus2130
LegalEntity:website http://www.heshuocellulose.com/gb_hmt_sanctionsgb-hmt-16522
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