HEBEI SENNING AUTOMATED EQUIPMENT CO LTD
A timestamped, audit-ready report on HEBEI SENNING AUTOMATED EQUIPMENT CO LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
HEBEI SENNING AUTOMATED EQUIPMENT CO LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- SUNNY INTERNATIONAL CO LTD A.K.A.
- HEBEI SENNING INTERNATIONAL TRADING CO LTD A.K.A.
Known Addresses 1
- No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Hebei, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 1, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91131082MA0DJYYW35
Additional Information
- Organization Established Date: 17 May 2019
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: RAYAN FAN KAV ANDISH CO Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.