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Hebei Senning Automated Equipment Co Ltd

Sanctioned
Hebei Senning International Trading Co Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55412
Asset freeze
2025-10-01activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)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

  • 河北森宁自动化设备有限公司Alias
    OFAC ↗
    Record provenance
    ID
    55412
    SHA-256
    41206cddd613f15d6f2d62fae80a7ac192013579a9310d8ceb6c1962cd6f6139
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 河北森宁国际贸易有限公司Alias
    OFAC ↗
    Record provenance
    ID
    55412
    SHA-256
    41206cddd613f15d6f2d62fae80a7ac192013579a9310d8ceb6c1962cd6f6139
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hebei Senning International Trading Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    55412
    SHA-256
    41206cddd613f15d6f2d62fae80a7ac192013579a9310d8ceb6c1962cd6f6139
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sunny International Co LtdWeak alias
    OFAC ↗
    Record provenance
    ID
    55412
    SHA-256
    41206cddd613f15d6f2d62fae80a7ac192013579a9310d8ceb6c1962cd6f6139
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hebei Senning Automated Equipment Co LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    55412
    SHA-256
    41206cddd613f15d6f2d62fae80a7ac192013579a9310d8ceb6c1962cd6f6139
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55412OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55412
    SHA-256
    77210af682f5ff7a2e1d1dedc4531c196069300441c41c792b41a28db9be066d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91131082MA0DJYYW35UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    55412
    SHA-256
    77210af682f5ff7a2e1d1dedc4531c196069300441c41c792b41a28db9be066d
    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
    55412
    SHA-256
    41206cddd613f15d6f2d62fae80a7ac192013579a9310d8ceb6c1962cd6f6139
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)