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Hebei Xinhai Chemical Group Co., Ltd.

Sanctioned
河北鑫海化工集团有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54059
Asset freeze
2025-05-08activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

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

  • 河北鑫海化工集团有限公司Alias
    OFAC ↗
    Record provenance
    ID
    54059
    SHA-256
    e0fb310e0d37f499d918c8662f7f3e42e64eb23da34847c207fd8929b45d4816
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hebei Xinhai Chemical Group Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    54059
    SHA-256
    e0fb310e0d37f499d918c8662f7f3e42e64eb23da34847c207fd8929b45d4816
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 911309837825909566UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    54059
    SHA-256
    8c49200353fb99781501937521f835af80a73e4785f0aad6015e1737c7b91d77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54059OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54059
    SHA-256
    8c49200353fb99781501937521f835af80a73e4785f0aad6015e1737c7b91d77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 782590956ORGANIZATION_CODE
    Country: China
    OFAC ↗
    Record provenance
    ID
    54059
    SHA-256
    8c49200353fb99781501937521f835af80a73e4785f0aad6015e1737c7b91d77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 655600I0RTPZ3DFASH49LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    54059
    SHA-256
    8c49200353fb99781501937521f835af80a73e4785f0aad6015e1737c7b91d77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 130932000001097REGISTRATION_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    54059
    SHA-256
    8c49200353fb99781501937521f835af80a73e4785f0aad6015e1737c7b91d77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    54059
    SHA-256
    e0fb310e0d37f499d918c8662f7f3e42e64eb23da34847c207fd8929b45d4816
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)