Shijiazhuang Hanqiang Technology Co.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Shijiazhuang Hanqiang Technology est un fabricant de machines à laine de roche établi en République populaire de Chine. Shijiazhuang Hanqiang Technology a exporté des produits d’origine européenne ver |
| - | Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) - Entités associées: Shijiazhuang Hanqiang Technology Co. Ltd - Shijiazhuang Hanqiang Technology est un fabricant de machines à laine de roche é |
| - | Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies |
| - | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd - Hebei Suofu Trading Co. |
| - | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited company Registration number: 791130105MA7C26X08R Associated individual: Li Xiaocui (“Sof |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited company Registration number: 791130105MA7C26X08R Associated individual: Li Xiaocui (“Sof |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited company Registration number: 791130105MA7C26X08R Associated individual: Li Xiao |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited company Registration number: 791130105MA7C26X08R Associated indivi |
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Frequently Asked Questions
1. Does Shijiazhuang Hanqiang Technology Co. have any sanctions?
Yes, Shijiazhuang Hanqiang Technology Co. is sanctioned by:
2. Can I receive AML sanctions alerts on Shijiazhuang Hanqiang Technology Co.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shijiazhuang Hanqiang Technology Co.: