First seen May 1, 2024 · Last confirmed Oct 31, 2026 · Last updated May 28, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily
Hengshui Yuanchem Trading Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Hengshui Yuanchem Trading Limited, indicating federal debarment from US government contracts and procurement.
No. 365 Xinhua Street, '053000 Hengshui City, China; No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hengshui City, China; No. 29 Qiantong Road, Qiaotou Town, Wuyi County Hengshui City Hebei Province China; No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hebei Province; No. 365 Xinhua Street, 053000 Hengshui City, China; No. 365, Xinhua Street, Hebei Province; China; No. 365, Xinhua Street Hengshui Hebei Province China
| Also Known As |
|---|
| Hengshui Yuanchem Nitrocellulose |
| 衡水元展贸易有限公司 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
