Xingtai Dong Chuang New Material Technology Co., Ltd.
- Listed by OFAC SDN (US)
- China
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 45351
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-11-10
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
- Programmes / regimes
- ILLICIT-DRUGS-EO14059
- Aliases
- XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
- Countries
- China
- Addresses
- No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City, Hebei Province, China
- Identifiers
- Unified Social Credit Code (USCC): 91130531MA0GFM1G0UWebsite: https://dongchuangchem.comOrganization Established Date: 15 Jun 2021Phone Number: 8615803390859
- Linked to (per list)
- JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.
- Remarks
- (Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Jiangsu Bangdeya New Material Technology Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-11-10
- Extractor
- sanctions-group/1
Raw evidence(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)
Timeline
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-11-07
- Source date
- 2026-11-07
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-11-06
- Source date
- 2026-11-06
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-11-05
- Source date
- 2026-11-05
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-29
- Source date
- 2026-10-29
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-15
- Source date
- 2026-10-15
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-14
- Source date
- 2026-10-14
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions entry amended
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>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-03
- Source date
- 2026-10-03
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-10-01
- Source date
- 2026-10-01
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Source date
- 2026-09-30
Raw evidence<sdnEntry> <uid>45351</uid> <lastName>XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>35065</uid> <idType>Unified Social Credit Code (USCC)</idType> <idNumber>91130531MA0GFM1G0U</idNumber> <idCountry>China</idCountry> </id> <id> <uid>165814</uid> <idType>Phone Number</idType> <idNumber>8615803390859</idNumber> </id> <id> <uid>165813</uid> <idType>Website</idType> <idNumber>https://dongchuangchem.com</idNumber> </id> <id> <uid>165815</uid> <idType>Organization Established Date</idType> <idNumber>15 Jun 2021</idNumber> </id> </idList> <akaList> <aka> <uid>70137</uid> <type>a.k.a.</type> <category>strong</category> <lastName>XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>67460</uid> <address1>No. 201, Fengjiazhai Industrial Zone</address1> <address2>Fengjiazhai Town</address2> <address3>Guangzong County</address3> <city>Xingtai City</city> <stateOrProvince>Hebei Province</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
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.