OrganisationCurrently listed

Hechuang International Group Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58466

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-10-09
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58466</uid>
    <lastName>HECHUANG INTERNATIONAL GROUP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53214</uid>
        <idType>Business Registration Number</idType>
        <idNumber>76912518</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>53215</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0032920</idNumber>
      </id>
      <id>
        <uid>200730</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Aug 2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89945</uid>
        <address1>Room 3707, Tower B, China Resources Building</address1>
        <address2>6, Shandong Lu, Shinan Qu</address2>
        <city>Qingdao</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>90815</uid>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HECHUANG INTERNATIONAL GROUP LIMITED
Programmes / regimes: IRAN-EO13902
Countries: China
Addresses: Room 3707, Tower B, China Resources Building, 6, Shandong Lu, Shinan Qu, Qingdao, Shandong, China
Hong Kong, China
Identifiers: Business Registration Number: 76912518
Identification Number: IMO 0032920
Organization Established Date: 08 Aug 2024

Linked parties & vessels (1)

Linked to (sanctions list) (1)

StarwaySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-10-09
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HECHUANG INTERNATIONAL GROUP LIMITED)
```

Timeline

2026-10-09Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>58466</uid>
    <lastName>HECHUANG INTERNATIONAL GROUP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53214</uid>
        <idType>Business Registration Number</idType>
        <idNumber>76912518</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>53215</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0032920</idNumber>
      </id>
      <id>
        <uid>200730</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Aug 2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89945</uid>
        <address1>Room 3707, Tower B, China Resources Building</address1>
        <address2>6, Shandong Lu, Shinan Qu</address2>
        <city>Qingdao</city>
        <stateOrProvince>Shandong</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>90815</uid>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13902)

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.