Last Updated: January 19, 2026
Aliases
XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
Nationality
China
Address
No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City, Hebei Province, China
Reg. ID
91130531MA0GFM1G0U, Unified Social Credit Code (USCC)
Official reason
In addition, Xingtai Dong Chuang New Material Technology Co., LTD. (邢台东创新材料科技有限公司) (Xingtai Dong Chuang) has accepted wire payments on behalf of Jiangsu Bangdeya. Xingtai Dong Chuang is affiliated with Yip Chuen Fat (Ye Chuanfa), who was previously designated pursuant to E.O. 14059 on December 15, 2021. Jiangsu Bangdeya, Wang Jiantong, and Xia F...
Other Information
https://home.treasury.gov/news/press-releases/jy1779
Date of listing
2023-10-03
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL