Active SanctionorganizationID: NK-HAdRpviDGnrutth57eP2Pi
Qingdao Hehuixin International Trade Co LTD
Общество с ограниченной ответственностью "Цингдао Хехуейсин Интернешнл Трейд Ко"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Qingdao Hehuixin International Trade Co LTD has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Qingdao Hehuixin International Trade Co LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Цингдао Хехуейсин Интернешнл Трейд Ко" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество С Ограниченной Ответственностью Федорово Минералз
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Акционерное общество "Центр судоремонта "Звездочка"
Pavel Ivanovich Pinigin
Павел Иванович Пинигин
Dmitry Sergeevich Putilin
Дмитрий Сергеевич Путилин
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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