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Listed on sanctions / export-control lists
HEBEI XINHAI CHEMICAL GROUP CO., LTD
US OFAC
Company / organization · 1 listing(s)
HEBEI XINHAI CHEMICAL GROUP CO., LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-05-08 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 17 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2025-05-08 |
| Linked to (per the official record) | NATIONAL IRANIAN OIL COMPANY |
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ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C