Hebei Senning Automated Equipment Co LTD

• OFAC SDN (US)Active listingID 55412

  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>55412</uid>
      <lastName>HEBEI SENNING AUTOMATED EQUIPMENT CO LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAYAN FAN KAV ANDISH CO)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>49396</uid>
          <idType>Unified Social Credit Code (USCC)</idType>
          <idNumber>91131082MA0DJYYW35</idNumber>
          <idCountry>China</idCountry>
        </id>
        <id>
          <uid>192847</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>192805</uid>
          <idType>Organization Established Date</idType>
          <idNumber>17 May 2019</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86213</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SUNNY INTERNATIONAL CO LTD</lastName>
        </aka>
        <aka>
          <uid>86214</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HEBEI SENNING INTERNATIONAL TRADING CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>84712</uid>
          <address1>No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone</address1>
          <address2>Sanhe</address2>
          <address3>Langfang</address3>
          <stateOrProvince>Hebei</stateOrProvince>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HEBEI SENNING AUTOMATED EQUIPMENT CO LTD

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  SUNNY INTERNATIONAL CO LTD · HEBEI SENNING INTERNATIONAL TRADING CO LTD

  Countries

  China

  Addresses

  No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei, China

  Identifiers

  Unified Social Credit Code (USCC): 91131082MA0DJYYW35

  Organization Established Date: 17 May 2019

  Linked to (per list)

  RAYAN FAN KAV ANDISH CO

  Remarks

  (Linked To: RAYAN FAN KAV ANDISH CO)

No list changes detected since monitoring began.