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Organization4 sanctions listsChina

Hengshui Yuanchem Trading Limited

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Hengshui Yuanchem Trading Limited
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-4pTbHUvwe5RvzX6uwhBrJR
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Hengshui Yuanchem Trading Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

No. 365, Xinhua Street Hengshui Hebei Province China; No. 29 Qiantong Road, Qiaotou Town, Wuyi County Hengshui City Hebei Province China; China; No. 365, Xinhua Street, Hebei Province; No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui, Hengshui City, China; No. 365 Xinhua Street, 053000 Hengshui City, China; No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hebei Province; No. 365 Xinhua Street, '053000 Hengshui City, China

Aliases (2)

Also Known As
衡水元展贸易有限公司
Hengshui Yuanchem Nitrocellulose

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HENGSHUI YUANCHEM TRADING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtc
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us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl+1 more
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Compliance Disclaimer

This 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.