HEBEI XINHAI CHEMICAL GROUP CO., LTD.

Entity · Cangzhou · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province, 061109, CN
Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province, 061109, CN
Identifiers: Registration Number, 130932000001097, CN; Legal Entity Number, 655600I0RTPZ3DFASH49; Unified Social Credit Code (USCC), 911309837825909566, CN; Organization Code, 782590956, CN; Organization Established Date, 23 Nov 2005
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists