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OrganisationCurrently listed

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): 91130531MA0GFM1G0U
    Website: https://dongchuangchem.com
    Organization Established Date: 15 Jun 2021
    Phone 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)

Timeline

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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.