Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HEBEI XIUNA COMMERCE AND TRADE CO, LTD. · Hebei Xiuna Trading Co Ltd · Hebei Xiuna Trading Co., LTD · Hebei Xiuna Trading Co., LTD. · 河北休纳商贸有限公司 | [sources] | |||
| Alias | Hebei Xiuna Commerce and Trade Co, Ltd. · 河北休纳商贸有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| 319775872@qq.com · Service1@xiunashangmao.com | [sources] | ||||
| PermID | 5086800219 | [sources] | |||
| Phone | +8613102808677 · +8615531133331 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JYEVSNFNWYG5 · LU8ZF93BNWT7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 1408, BLOCK F, HAIYUE TIANDI, NO. 66 YUHUA WEST ROAD, QIAOXI DISTRICT, 050000 HEBEI, CHN · Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Shijiazhuang · Room 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland) · Room 1408, Tower F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HEBEI XIUNA TRADING CO., LTD.)
(also HEBEI XIUNA TRADING CO., LTD.)
(also HEBEI XIUNA COMMERCE AND TRADE CO, LTD., HEBEI XIUNA COMMERCE AND TRADE CO, LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3cz · ofac-pr-f2af92f533d94a65b78d3aa9536bdb0c9fa2b46c · ofac-45403 · usgsa-s4mrty897 · permid-5086800219 · usgsa-s4mrr1bsyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Shijiazhuang | China | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mingjing Wang Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Changgen Du Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |