HEBEI XINHAI CHEMICAL GROUP CO., LTD.
A timestamped, audit-ready report on HEBEI XINHAI CHEMICAL GROUP 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 XINHAI CHEMICAL GROUP CO., LTD. has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province, 061109, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 8, 2025
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 130932000001097
- Legal Entity Number: 655600I0RTPZ3DFASH49
- Unified Social Credit Code (USCC): 911309837825909566
- Organization Code: 782590956
Additional Information
- Organization Established Date: 23 Nov 2005
Related Entities 2
- Providing support to: NATIONAL IRANIAN OIL COMPANY Entity
- Owned or Controlled By: XING AO ENERGY PTE. LTD. Entity
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⚠️ 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.