OrganisationCurrently listed

Hengshui Heshuo Cellulose Co., LTD

Listed by OFAC SDN (US), UK Sanctions List
China
First listed 2024-06-13
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48772

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48772</uid>
    <lastName>HENGSHUI HESHUO CELLULOSE CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39829</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91131181MA07MANB7G</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>171414</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jan 2016</idNumber>
      </id>
      <id>
        <uid>171440</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73334</uid>
        <address1>East Side of Taishan Street</address1>
        <address2>Yanhuan Circular Economy Park</address2>
        <address3>Jizhou District</address3>
        <city>Hengshui</city>
        <stateOrProvince>Hebei Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HENGSHUI HESHUO CELLULOSE CO., LTD.
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Hebei Province, China
Identifiers: Unified Social Credit Code (USCC): 91131181MA07MANB7G
Organization Established Date: 04 Jan 2016

UK Sanctions ListActive listingID RUS2130

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2130</UniqueID>
    <OFSIGroupID>16522</OFSIGroupID>
    <Names>
      <Name>
        <Name6>HENGSHUI HESHUO CELLULOSE CO., LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>East side of Taishan Street</AddressLine1>
        <AddressLine2>Yanhuan Circular Economy Park</AddressLine2>
        <AddressLine3>Jizhou District</AddressLine3>
        <AddressLine6>Hengshui</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+86 318 2375 996</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.heshuocellulose.com/</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN:  91131181MA07MANB7G </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: HENGSHUI HESHUO CELLULOSE CO., LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-06-13
Last updated: 2025-04-09
Countries: China
Addresses: East side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, China
Identifiers: OFSI group ID: 16522
Business registration number: TIN: 91131181MA07MANB7G
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.