Entity record

HENGSHUI HESHUO CELLULOSE CO., LTDOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

HENGSHUI HESHUO CELLULOSE CO., LTD appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.

Designations

Designated by UK HM Treasury (OFSI) under program Russia since 2024-06-13. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2024-06-13. Other entities under Trust services

Source remarks: RUS2130 — HENGSHUI HESHUO CELLULOSE CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. (official source)

Key properties

Registration: TIN: 91131181MA07MANB7G

Identifiers

Business Registration Number: TIN: 91131181MA07MANB7G

Addresses

East side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, CN

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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

HENGSHUI HESHUO CELLULOSE CO., LTD. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hengshui-heshuo-cellulose-co-ltd-nke8ab2092/

Machine-readable export (FTM + lineage): /organizations/hengshui-heshuo-cellulose-co-ltd-nke8ab2092/entity.json