KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
QH

Qingdao Hehuixin International Trade Co Ltd

Sanctioned
青岛合汇鑫国际贸易有限公司
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:685
Other measure
2025-02-21activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 2 / 685.

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 青岛合汇鑫国际贸易有限公司Original script
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:685
    SHA-256
    8be3e36ba1b510468e8e2ed58d99edd0eb0f6a671846b081ce78bdbb689552ac
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qingdao Hehuixin International Trade Co LtdPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:685
    SHA-256
    8be3e36ba1b510468e8e2ed58d99edd0eb0f6a671846b081ce78bdbb689552ac
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)