VerifySanctions

SDN list · entry 55412

Hebei Senning Automated Equipment Co Ltd

Yes. Hebei Senning Automated Equipment Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55412, added on October 1, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listOctober 1, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hebei Senning Automated Equipment Co LtdPrimary namestrong
河北森宁自动化设备有限公司Primary namestrong
Sunny International Co LtdA.K.A.weak alias
Hebei Senning International Trading Co LtdA.K.A.strong
河北森宁国际贸易有限公司A.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Unified Social Credit Code (USCC)91131082MA0DJYYW35China

Details published by OFAC

AddressNo. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei, China
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis