First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
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Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
PRC, 266000 Qingdao, Jiaozhou, Shanghe Model Zone, 1 Luanhe Road, Floor No. 6, Building A, Floor 1, No. 046; No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Shandong; No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou Qingdao Shandong 266000 China; Китайська Народна Республіка, 266000, Циндао, м. Цзяочжоу, модельна зона Шангхе, дорога Луаньхе, офіс 1, 6-й поверх, будівля А, 1-й поверх, к. 046
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Цінгдао Хехуейсін Інтернешнл Трейд Ко" |
| Qingdao Hehuixin International Trade Co Ltd |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsinhdao Khekhueisin Interneshnl Treid Ko" |
| 青岛合汇鑫国际贸易有限公司 |
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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