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OrganisationCurrently listed

China Chlorate Tech Co Limited

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54035
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>54035</uid>
        <lastName>CHINA CHLORATE TECH CO LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP)</remarks>
        <programList>
          <program>IFSR</program>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>47477</uid>
            <idType>Company Number</idType>
            <idNumber>3153395</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>47478</uid>
            <idType>Business Registration Number</idType>
            <idNumber>74050495</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>189300</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>189299</uid>
            <idType>Organization Established Date</idType>
            <idNumber>17 May 2022</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>82456</uid>
            <address1>Chuanxing Town</address1>
            <address2>Yanling County</address2>
            <city>Zhuzhou</city>
            <stateOrProvince>Hunan</stateOrProvince>
            <country>China</country>
          </address>
          <address>
            <uid>82457</uid>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CHINA CHLORATE TECH CO LIMITED
    Programmes / regimes
    IFSR · NPWMD
    Countries
    China
    Addresses
    Chuanxing Town, Yanling County, Zhuzhou, Hunan, China
    Hong Kong, China
    Identifiers
    Company Number: 3153395
    Business Registration Number: 74050495
    Organization Established Date: 17 May 2022
    Linked to (per list)
    YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
    Remarks
    (Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.