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Hebei Senning Automated Equipment Co Ltd

On the SDN listEntityNPWMDIFSR

Hebei Senning Automated Equipment Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HEBEI SENNING INTERNATIONAL TRADING CO LTD · aka

Addresses on file

  • No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 May 2019; Unified Social Credit Code (USCC) 91131082MA0DJYYW35 (China); a.k.a. 'SUNNY INTERNATIONAL CO LTD'; Linked To: RAYAN FAN KAV ANDISH CO.