ESGet Pro
DataCloud USA › OFAC sanctions

Hengshui Yuanchem Trading Limited

On the SDN listEntityRUSSIA-EO14024

Hengshui Yuanchem Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City, Hebei Province, China
  • No. 365, Xinhua Street, Hengshui, Hebei Province, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Mar 2015; Unified Social Credit Code (USCC) 91131122335912693D (China).