Entity record
HEBEI XINHAI CHEMICAL GROUP CO., LTD.Company
HEBEI XINHAI CHEMICAL GROUP CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY) (official source)
Key properties
- Registration
- 130932000001097
Identifiers
- Registration Number
- 130932000001097
- Legal Entity Number
- 655600I0RTPZ3DFASH49
- Unified Social Credit Code (USCC)
- 911309837825909566
- Organization Code
- 782590956
- Organization Established Date
- 23 Nov 2005
Addresses
Middle Section of South Shugang Road, Cangzhou, Hebei Province, 061109Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HEBEI XINHAI CHEMICAL GROUP CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hebei-xinhai-chemical-group-co-ltd-nk44db51da/
Machine-readable export (FTM + lineage): /companies/hebei-xinhai-chemical-group-co-ltd-nk44db51da/entity.json