Entity record
HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOrganization
HEBEI SENNING AUTOMATED EQUIPMENT CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- SUNNY INTERNATIONAL CO LTD
- HEBEI SENNING INTERNATIONAL TRADING CO LTD
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: RAYAN FAN KAV ANDISH CO) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91131082MA0DJYYW35
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 17 May 2019
Addresses
No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, HebeiSource 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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 SENNING AUTOMATED EQUIPMENT CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hebei-senning-automated-equipment-co-ltd-nk581f2401/
Machine-readable export (FTM + lineage): /organizations/hebei-senning-automated-equipment-co-ltd-nk581f2401/entity.json