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HENGSHUI YUANCHEM TRADING LIMITED

Name in Ukrainian

Name in Country of Registration

衡水元展贸易有限公司

Address

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

Country of Registration

China

Registration data

91131122335912693D

Date of Implementation of Sanctions

2024-05-01

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2024-06-13

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2135.
OFSI Group ID: 16506.