OrganisationCurrently listed

Hengshui Yuanchem Trading Limited

Listed by OFAC SDN (US), UK Sanctions List
China
First listed 2024-06-13
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48770

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48770</uid>
    <lastName>HENGSHUI YUANCHEM TRADING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39822</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91131122335912693D</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>171404</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Mar 2015</idNumber>
      </id>
      <id>
        <uid>171439</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73324</uid>
        <address1>No. 29 Qiantong Road</address1>
        <address2>Qiaotou Town</address2>
        <address3>Wuyi County</address3>
        <city>Hengshui City</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>73326</uid>
        <address1>No. 365</address1>
        <address2>Xinhua Street</address2>
        <city>Hengshui</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HENGSHUI YUANCHEM TRADING LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City, Hebei Province, China
No. 365, Xinhua Street, Hengshui, Hebei Province, China
Identifiers: Unified Social Credit Code (USCC): 91131122335912693D
Organization Established Date: 30 Mar 2015

UK Sanctions ListActive listingID RUS2135

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2135</UniqueID>
    <OFSIGroupID>16506</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Hengshui Yuanchem Trading Limited </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Hengshui Yuanchem Nitrocellulose </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 365 Xinhua Street</AddressLine1>
        <AddressLine5>Hebei Province</AddressLine5>
        <AddressLine6>Hengshui City</AddressLine6>
        <AddressPostalCode>053000</AddressPostalCode>
        <AddressCountry>China</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>No. 29 Qiantong Road</AddressLine1>
        <AddressLine2>Qiaotou Town</AddressLine2>
        <AddressLine3>Wuyi County</AddressLine3>
        <AddressLine4>Hengshui</AddressLine4>
        <AddressLine5>Hebei Province</AddressLine5>
        <AddressLine6>Hengshui City</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.heshuocellulose.com  </Website>
    </Websites>
  </Designation>

Name on list: Hengshui Yuanchem Trading Limited
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-06-13
Last updated: 2025-04-09
Aliases: Hengshui Yuanchem Nitrocellulose
Countries: China
Addresses: No. 365 Xinhua Street, Hebei Province, Hengshui City, 053000, China
No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hebei Province, Hengshui City, China
Identifiers: OFSI group ID: 16506
Remarks: HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.