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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JINHUA HAIRUN POWER TECHNOLOGY CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 08:42:57

Accuracy: 90

Information:

Address: No. 260, Chang'an Road, Jiangbin Industrial Zone, Jinhua City, Zhejiang Province, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2249. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):JINHUA HAIRUN POWER TECHNOLOGY CO., LTD (hereafter “JINHUA HAIRUN POWER TECHNOLOGY”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(+86) 579 87818153 (Website):http://hairunpower.com/index.html (Email address):sales@ykhuihe.com.cn (Type of entity):Limited Liability Company (Business Reg No):TIN: 913307230927997015

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JINHUA HAIRUN POWER TECHNOLOGY CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 08:42:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Feb 2014; Company Number 330723000071657 (China); Unified Social Credit Code (USCC) 913307230927997015 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JINHUA HAIRUN POWER TECHNOLOGY CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 08:42:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Feb 2014; Company Number 330723000071657 (China); Unified Social Credit Code (USCC) 913307230927997015 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JINHUA HAIRUN POWER TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 08:42:57

Accuracy: 80

Information:

Address: No. 260, Chang'an Road, Jiangbin Industrial Zone, Jinhua City, Zhejiang Province, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2249. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):JINHUA HAIRUN POWER TECHNOLOGY CO., LTD (hereafter “JINHUA HAIRUN POWER TECHNOLOGY”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(+86) 579 87818153 (Website):http://hairunpower.com/index.html (Email address):sales@ykhuihe.com.cn (Type of entity):Limited Liability Company (Business Reg No):TIN: 913307230927997015

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv