Compliance Report
Generate a timestamped, audit-ready compliance report for HITEX INSULATION NINGBO COMPANY LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See HITEX INSULATION NINGBO COMPANY LIMITED's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
HITEX INSULATION NINGBO COMPANY LIMITED has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
HITEX INSULATION NINGBO COMPANY LIMITED
Expand a section below to see the full record for HITEX INSULATION NINGBO COMPANY LIMITED.
Known Addresses 3
- Room 803, No. 10, Lane 818, Qianhe South Road, Yinzhou District, Ningbo, Zhejiang, China
- Room 903-904, Raymond Building, NSBD, Ningbo, Zhejiang, China
- No. 108, Kaijia Road, Yaobei Industrial Zone, Ningbo, Zhejiang, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 8, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91330204561293923J
Additional Information
- Organization Established Date: 09 Oct 2010
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: PISHGAM ELECTRONIC SAFEH COMPANY Entity
- Acting for or on behalf of: LI, Genping Individual
⚠️ 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.